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Airswift Global Limited

13357471

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

DELPHIAN HOUSE, 4TH FLOOR, RIVERSIDE, SALFORD, M3 5FS
Incorporated 26/04/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Ian Michael Langley

director · Since 16/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Imad Barake

director · Since 01/07/2024

CFO

AMERICAN · UNITED STATES · Age 54

Mr Christopher Lloyd

director · Since 01/07/2024

VICE PRESIDENT

AMERICAN · UNITED STATES · Age 34

Also on 1 other board

Mr Alex Shakibnia

director · Since 01/07/2024

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 39

Also on 1 other board

Mr James Roland Thomas Allen

director · Since 23/01/2026

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Persons with Significant Control

Leia Acquisition Limited

75–100% shares
75–100% votes
Appoint directors

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 15651139 · Companies House · Private Company

Notified 01/07/2024

Former PSCs

Ms Bibi Rahima Ally

Ceased 17/05/2021

Swift Worldwide Resources Holdco Limited

Ceased 01/07/2024

Air Energi Newco Limited

Ceased 01/07/2024

Charges1 outstanding

Charge
outstanding

NORDIC TRUSTEE AS AS SECURITY AGENT FOR AND ON BEHALF OF ITSELF, NORDIC TRUSTEE AS AS BOND TRUS

Created 17/06/2021Registered 18/06/2021