SWIFT PROPERTY ESTATE LTD

Company number 13063663

2 active persons with significant control / 0 active statements

Mr Abid Hussain (Active)

• Correspondence address: 282 Harehills Lane, Leeds, England, LS9 7BD
• Notified on: 8 September 2022
• Date of birth: August 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Asad Hussain (Active)

• Correspondence address: 282 Harehills Lane, Leeds, England, LS9 7BD
• Notified on: 6 December 2020
• Date of birth: February 1983
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mohammad Husman Hussain (Ceased)

• Correspondence address: 282 Harehills Lane, Leeds, England, LS9 7BD
• Notified on: 6 December 2020
• Ceased on: 8 September 2022
• Date of birth: March 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors