SWIFT COMMODITIES (UK) LIMITED
3RD FLOOR SUITE, 207 REGENT STREET, LONDON W1B 3HH- Active
- Private Limited Company
- Company No. 11406828
- Last Updated: 01 Mar 2024
Company Profile
SWIFT COMMODITIES (UK) LIMITED was incorporated on Monday, June 11, 2018 as a Private Limited Company with registered address in LONDON. SWIFT COMMODITIES (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale of grain, unmanufactured tobacco, seeds and animal feeds. This Private Limited Company has been operating for 6 years 5 months and 2 days.
| Name | SWIFT COMMODITIES (UK) LIMITED |
|---|---|
| Company number | 11406828 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR SUITE 207 REGENT STREET LONDON W1B 3HH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Richard Pringle Nationality: Irish |
Dates: Monday, June 11, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Abdulmonem Asseid Ali Hassan Nationality: Libyan |
Dates: Monday, June 11, 2018 - Monday, October 22, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Khaled Ahmed Mohamed Abdel Moaty Nationality: Egyptian |
Dates: Monday, June 11, 2018 - Thursday, December 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWIFT COMMODITIES (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWIFT COMMODITIES (UK) LIMITED | 11 Jun 2018 |