SWIFT FUNDING LIMITED

Company number 15172651

3 active persons with significant control / 0 active statements

Miss Caroline James (Active)

• Correspondence address: 14 The Drive, Buckhurst Hill, England, IG9 5RB
• Notified on: 28 September 2023
• Date of birth: December 1980
• 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 James Joe Best (Active)

• Correspondence address: 14 The Drive, Buckhurst Hill, England, IG9 5RB
• Notified on: 28 September 2023
• Date of birth: May 1980
• 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

Ms Samantha Aguiar (Active)

• Correspondence address: 14 The Drive, Buckhurst Hill, England, IG9 5RB
• Notified on: 28 September 2023
• Date of birth: August 1991
• 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