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SWIFT HOLDINGS (UK) LIMITED
Person with Significant Control

SWIFT HOLDINGS (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameSWIFT HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04956515
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SWIFT HOLDINGS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Mutlow Smith
    Innovation Drive
    Newport
    HU15 2FW Brough
    Unit 14
    East Yorkshire
    England
    		Apr 06, 2016
    Innovation Drive
    Newport
    HU15 2FW Brough
    Unit 14
    East Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Keith Brayshaw
    Innovation Drive
    Newport
    HU15 2FW Brough
    Unit 14
    East Yorkshire
    England
    		Apr 06, 2016
    Innovation Drive
    Newport
    HU15 2FW Brough
    Unit 14
    East Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Wynburg Group Ltd
    Innovation Drive
    Newport
    HU15 2FW Brough
    14
    England
    		Apr 06, 2016
    Innovation Drive
    Newport
    HU15 2FW Brough
    14
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales Comanies Registry
    Registration Number8008566
    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.

    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