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SWIFTLINK COURIERS LTD

Company number 11812091

Persons with significant control: 1 person with significant control / 0 statements

Mr Mohammed Zaman Khan

Correspondence address
38 Grantham Road, Bradford, England, BD7 1RQ
Notified on
12 June 2020
Date of birth
June 1983
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Shahid Khan Ceased

Correspondence address
62 Pickles Lane, Bradford, England, BD7 4DN
Notified on
9 May 2020
Ceased on
9 May 2020
Date of birth
July 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Danyaal Khan Ceased

Correspondence address
Office 1, 4 Victor Road, Bradford, England, BD9 4QL
Notified on
7 February 2019
Ceased on
12 June 2020
Date of birth
May 1995
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
7 February 2019
Withdrawn on
9 May 2020