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SWIFTPACK LIMITED
Person with Significant Control

SWIFTPACK LIMITED: Person with Significant Control

    • Overview

    Company NameSWIFTPACK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03152079
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SWIFTPACK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David William Nelson
    4 Grenville Avenue
    EN10 7DH Broxbourne
    Grenville House
    Herts
    United Kingdom
    		Jul 31, 2023
    4 Grenville Avenue
    EN10 7DH Broxbourne
    Grenville House
    Herts
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony Arthur Humm
    Silver Way
    RM7 8EX Romford
    53
    England
    		Apr 06, 2016
    Silver Way
    RM7 8EX Romford
    53
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0