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SWIFTREY CONSULTING AND LOGISTICS LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Augusta Ebere Onuodafinbeneficial owner 100%→SWIFTREY CONSULTING AND LOGISTICS LTD
- 1Promise Chinedu Ikechukwubeneficial owner 50%→SWIFTREY CONSULTING AND LOGISTICS LTD
- 1Promise Chinedu Ikechukwubeneficial owner 37.5%→SWIFTREY CONSULTING AND LOGISTICS LTD
- 1Ms Augusta Ebere Onuodafinbeneficial owner 87.5%→SWIFTREY CONSULTING AND LOGISTICS LTD
Company profile· live · Companies House
- Company no.
- 15662622
- Status
- active
- Type
- ltd
- Incorporated
- 2024-04-20
- Registered office
- 128 City Road, London, EC1V 2NX, United Kingdom
- SIC
- 85421, 85422, 85600
Officers · 1 active
- ONUODAFIN, Augusta Eberedirector · Nigerian · appt 2024-04-20
Beneficial owners · PSC · 1 current
- ●Ms Augusta Ebere Onuodafin75–100% sharesindividual PSC · United Kingdom · since 2024-04-20
- ●Promise Chinedu Ikechukwu25–50% sharesindividual PSC · United Kingdom · ceased 2026-03-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.