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Nom

Swiift Drive LTD
Adresse
21 Stepney Way
London
E1 3HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13599080 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)49320 - Transports de voyageurs par taxis
77110 - Location et location-bail de voitures et de véhicules automobiles légers
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Akthar, Sajida Status: Active Notified: 05/09/2022 Date of Birth: 08/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •
    Ahmed, Rayhan Status: Ceased Notified: 02/09/2021 Ceased: 08/02/2022 Date of Birth: 10/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Swiift Ltd Status: Ceased Notified: 02/09/2021 Ceased: 14/10/2021 Companies House Number: 13585708 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
    •

    Officers (2)

    Source: Companies House
    Akthar, Sajida London, England Status: Active Notified: 08/02/2022 Date of Birth: 08/1995 Occupation: School Teacher Role: Director Country of Residence: England Nationality: British
    Ahmed, Rayhan London, United Kingdom Status: Ceased Notified: 02/09/2021 Ceased: 08/02/2022 Occupation: Courier Role: Director Country of Residence: England Nationality: British