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Nom

Swagif LTD

Adresse
Hm Revenue And Customs
Victoria Street
Grimsby
DN31 1DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14550686 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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 (1)

Source: Companies House
Muzaffar, Asif Status: Active Notified: 20/12/2022 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Muzaffar, Asif P.c.s.i.r Staff College Road, Lahore, 54000, Pakistan Status: Active Notified: 20/12/2022 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: Pakistan Nationality: Pakistani