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SWIFT PAYMENT TECHNOLOGIES LIMITED
Person with Significant Control

SWIFT PAYMENT TECHNOLOGIES LIMITED: Person with Significant Control

    • Overview

    Company NameSWIFT PAYMENT TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08246355
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SWIFT PAYMENT TECHNOLOGIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ragheb Elsergani
    162-168 Regent Street
    W1B 5TG London
    Suite 631, The Linen Hall
    England
    		Apr 06, 2016
    162-168 Regent Street
    W1B 5TG London
    Suite 631, The Linen Hall
    England
    		No
    Nationality: Egyptian
    Country of Residence: United Arab Emirates
    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