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SWIFT GLOBAL LTD
Person with Significant Control

SWIFT GLOBAL LTD: Person with Significant Control

    • Overview

    Company NameSWIFT GLOBAL LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10260121
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SWIFT GLOBAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ari Kantor
    North End Road
    NW11 7RJ London
    5
    United Kingdom
    		Jul 01, 2016
    North End Road
    NW11 7RJ London
    5
    United Kingdom
    		No
    Nationality: Australian
    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