SWIFT EXPRESS INTERNATIONAL LIMITED

Company number 09686855

1 person with significant control / 0 statements

Mr Meher Minocher Tengra

• Correspondence address: 5 Welby Close, Maidenhead, Berkshire, United Kingdom, SL6 3PY
• Notified on: 1 June 2017
• Date of birth: December 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Simon Charles Nicholas (Ceased)

• Correspondence address: 5 Welby Close, Maidenhead, Berkshire, United Kingdom, SL6 3PY
• Notified on: 1 May 2016
• Ceased on: 1 July 2017
• Date of birth: March 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control