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SWEEP LOGISTICS LLP

Company number OC447921

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Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Mohammed Arif Active

Correspondence address
319 Brentano Suite, Catalyst House, 720 Centennial Avenue, Elstree, Hertfordshire, England, WD6 3SY
Notified on
29 June 2023
Date of birth
March 1958
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Shapy Begum Choudhury Active

Correspondence address
319 Brentano Suite, Catalyst House, 720 Centennial Avenue, Elstree, Hertfordshire, England, WD6 3SY
Notified on
29 June 2023
Date of birth
December 1974
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr James Banks Ceased

Correspondence address
319 Brentano Suite, Catalyst House, 720 Centennial Avenue, Elstree, Hertfordshire, England, WD6 3SY
Notified on
29 June 2023
Ceased on
1 October 2024
Date of birth
December 1945
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Keydriver Services Ltd Ceased

Correspondence address
319 Brentano Suite, Catalyst House, Elstree, Hertfordshire, England, WD63SY
Notified on
26 June 2023
Ceased on
29 June 2023
Governing law
Legal form
Place registered
United Kingdom
Registration number
13680355
Incorporated in
United Kingdom
Nature of control
Has significant influence or control

Prometheus Advisory Ltd Ceased

Correspondence address
319 Brentano Suite, Catalyst House, Elstree, Hertfordshire, England, WD63SY
Notified on
26 June 2023
Ceased on
29 June 2023
Governing law
Legal form
Place registered
United Kingdom
Registration number
12180014
Incorporated in
United Kingdom
Nature of control
Has significant influence or control