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Companies/09870793

Swift Group London Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Swift Holding London LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-15 · No cessation recorded

Source record 233766830
Show 3 ceased records
RW
Mrs Roshan WarindIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-13 · Ceased 2025-07-15

Source record 237167862
AW
Mr Amin WarindIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-01 · Ceased 2025-07-15

Source record 234891603
RW
Mrs Roshan WarindIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-01 · Ceased 2024-12-13

Source record 234891604

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
RW
Roshan WarindCurrent director
Appointed 2024-12-13 · 1 yr · Company Director
+7 others
AW
Amin WarindCurrent director
Appointed 2015-11-13 · 10 yrs · Director
+10 others
Show 1 historical appointment
RW
Roshan WarindResigned director
Resigned 2015-11-13 · 9 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
76
Under 35
0
65 and over
2
Disqualified match
None active