TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Swift Worldwide Resources Midco Limited

Adresse
Delphian House, 4th Floor, Riverside, New Bailey S
New Bailey Street
Salford
M3 5FS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08721963 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)78109 - Activités des agences de placement de main-d'œuvre
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Airswift Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09913704 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Swift Worldwide Resources Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08721960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Allen, James Roland Thomas Salford, England Status: Active Notified: 04/05/2020 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barake, Imad Houston, Tx, United States Status: Active Notified: 17/10/2022 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Carles, Alexander Edward Kinetic Crescent, Enfield, Middlesex, England Status: Active Notified: 09/10/2013 Date of Birth: 08/1975 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Marx, Janette Bates Salford, England Status: Active Notified: 17/08/2015 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Dawson, William Francis Jr Kinetic Crescent, Enfield, England Status: Ceased Notified: 09/10/2013 Ceased: 04/10/2023 Date of Birth: 07/1964 Occupation: None Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Swift Worldwide Resources Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08721966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more