SWIFTBOOKS INCORPORATED LIMITED

Company number 09928474

1 active person with significant control / 0 active statements

Mr Anil Kumar Malhotra (Active)

• Correspondence address: C/O, Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England, HA1 2SP
• Notified on: 1 January 2017
• Date of birth: January 1955
• 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

Mr Leon Smith (Ceased)

• Correspondence address: 53 Trees Road, Hughenden Valley, High Wycombe, England, HP14 4PN
• Notified on: 22 December 2016
• Ceased on: 1 January 2017
• Date of birth: September 1946
• 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