OpenCompanies

Mrs Sanaa Ben Mustapha

Born
7/1982
Nationality
Moroccan
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Swift Cargo Solutions UK Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 Nov 2024 27 Nov 2024
Swift Cargo Solutions UK Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Nov 2024 16 Dec 2024
Swift Cargo Mover UK Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Apr 2025

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data