TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Airswift Global Limited
Adresse
Delphian House, 4th Floor, Riverside
New Bailey Street
Salford
M3 5FS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13357471 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Air Energi Newco Limited Status: Active Notified: 17/05/2021 Companies House Number: 09890678 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Swift Worldwide Resources Holdco Limited Status: Active Notified: 17/05/2021 Companies House Number: 08721960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ally, Bibi Rahima Status: Ceased Notified: 26/04/2021 Ceased: 17/05/2021 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Brath IngerØ, Bard New Bailey Street, Salford, United Kingdom Status: Active Notified: 17/06/2021 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Carles, Alexander Edward New Bailey Street, Salford, United Kingdom Status: Active Notified: 16/06/2021 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Dowd, Ryan New Bailey Street, Salford, United Kingdom Status: Active Notified: 17/05/2021 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Harrison, Matthew New Bailey Street, Salford, United Kingdom Status: Active Notified: 16/06/2021 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United States Nationality: Canadian
    Kleveland, Odd-Arne New Bailey Street, Salford, United Kingdom Status: Active Notified: 17/06/2021 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Langley, Ian Michael New Bailey Street, Salford, United Kingdom Status: Active Notified: 16/06/2021 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marx, Janette New Bailey Street, Salford, United Kingdom Status: Active Notified: 16/06/2021 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Airswift Holdings Limited Status: Ceased Notified: 17/06/2021 Ceased: 17/06/2021 Companies House Number: 09913704 Nature of Control
  • Significant influence or control
    •