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SWEEP TRAVEL LLP

Company number OC396488

Persons with significant control: 4 persons with significant control / 0 statements

Mr Aqeeb Rehman

Correspondence address
Centennial Court, Office 319 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
15 June 2021
Date of birth
October 1992
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Robert Davies

Correspondence address
Centennial Court, Office 319 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
25 November 2020
Date of birth
January 1968
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Anthony Sutton

Correspondence address
Centennial Court, Office 319 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
1 December 2019
Date of birth
September 1959
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr James Banks

Correspondence address
Centennial Court, Office 319 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
15 January 2019
Date of birth
December 1945
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Miss Jane Rogerson Ceased

Correspondence address
Centennial Court, Office 319 Centennial Avenue, Elstree, Borehamwood, England, WD6 3SY
Notified on
15 January 2019
Ceased on
31 December 2019
Date of birth
September 1960
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Statement Withdrawn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
14 November 2016
Withdrawn on
15 January 2019