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Nom

Swift Waste Removals LTD
Adresse
7 Woodville House
1 Brunswick Road
Sutton
SM1 4DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12640723 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)38110 - Collecte des déchets non dangereux
46770 - Commerce de gros de déchets et débris
49420 - Services de déménagement
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Ahmed, Duaa Status: Active Notified: 02/06/2020 Date of Birth: 01/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Omar, Noor Status: Active Notified: 26/02/2023 Date of Birth: 08/1990 Nature of Control
  • Ownership of shares - 75% or more
    •
    Mohamed, Muna Yusuf Status: Ceased Notified: 02/06/2020 Ceased: 01/02/2023 Date of Birth: 01/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Omar, Noor Sutton, England Status: Active Notified: 15/02/2023 Date of Birth: 08/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ahmed, Duaa Sutton, United Kingdom Status: Ceased Notified: 02/06/2020 Ceased: 14/02/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British