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Nom

Swift Security Services LTD
Adresse
830 Romford Road
London
E12 5JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13582758 Show on Companies House
Accountsdormant
last accounts made up to 31 août 2022
Activité (Code NAF)80100 - Activités de sécurité privée
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
Malik, Asif Status: Active Notified: 18/05/2023 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Asif, Adnan Mohammad Status: Ceased Notified: 24/08/2021 Ceased: 01/11/2023 Date of Birth: 02/1992 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%
  • Right to appoint and remove directors
    •
    Iftikhar, Hussain Shahzad Status: Ceased Notified: 24/08/2021 Ceased: 01/06/2022 Date of Birth: 01/1955 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%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Malik, Asif London, England Status: Active Notified: 18/05/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British