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MOVING SWIFTLY LIMITED
Person with Significant Control

MOVING SWIFTLY LIMITED: Person with Significant Control

    • Overview

    Company NameMOVING SWIFTLY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04532939
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of MOVING SWIFTLY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Deepesh Chandubhai Patel
    Northampton Road
    CR0 7HA Croydon
    2
    England
    		Jun 30, 2016
    Northampton Road
    CR0 7HA Croydon
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr John Charles Mill
    Heather Close
    Kingswood
    KT20 6NY Tadworth
    Birch End
    England
    		Jun 30, 2016
    Heather Close
    Kingswood
    KT20 6NY Tadworth
    Birch End
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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