SWEFL TIMBER TRADING LIMITED

Company number 12027357

1 person with significant control / 0 statements

Mr George Ashake Gendy

• Correspondence address: Hollington House, Flitton Hill, Bedford, Bedfordshire, United Kingdom, MK45 2BE
• Notified on: 31 January 2020
• Date of birth: August 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Nagy Mobasher (Ceased)

• Correspondence address: Hollington House, Flitton Hill, Bedford, United Kingdom, MK45 2BE
• Notified on: 31 May 2019
• Ceased on: 31 January 2020
• Date of birth: October 1959
• Nationality: Egyptian
• Country of residence: Egypt
• 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