SWIFT LEGAL COMPLIANCE LTD
2ND FLOOR ROMY HOUSE, KINGS ROAD, BRENTWOOD CM14 4EG- Dissolved
- Private Limited Company
- Company No. 11820999
- Last Updated: 29 Jun 2021
Company Profile
SWIFT LEGAL COMPLIANCE LTD was incorporated on Tuesday, February 12, 2019 as a Private Limited Company with registered address in BRENTWOOD. SWIFT LEGAL COMPLIANCE LTD has the status: Dissolved and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 1 year 11 months.
| Name | SWIFT LEGAL COMPLIANCE LTD |
|---|---|
| Company number | 11820999 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR ROMY HOUSE KINGS ROAD BRENTWOOD CM14 4EG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Sakina Amlani Nationality: British |
Dates: Tuesday, February 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Hunter Nationality: British |
Dates: Tuesday, February 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWIFT LEGAL COMPLIANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWIFT LEGAL COMPLIANCE LTD | 12 Feb 2019 |