---
title: "SWIFTREY CONSULTING AND LOGISTICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/040c0ccd-e68c-59f6-aade-b75381cb93a6
json: https://whiteintel.dev/api/public/dossier/040c0ccd-e68c-59f6-aade-b75381cb93a6
identifier: oo:GB-COH-15662622
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWIFTREY CONSULTING AND LOGISTICS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15662622`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/040c0ccd-e68c-59f6-aade-b75381cb93a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/040c0ccd-e68c-59f6-aade-b75381cb93a6  

## Ownership & control

### Owners / controllers

- **Ms Augusta Ebere Onuodafin** (beneficial owner) — 100% — https://whiteintel.dev/entity/8a13aafa-c5a5-5665-b5e7-383a159b5835
- **Promise Chinedu Ikechukwu** (beneficial owner) — 50% — https://whiteintel.dev/entity/aa4e6f71-1a3f-57be-9273-b142f92f5f6a
- **Promise Chinedu Ikechukwu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a7ded64a-5dc9-4d68-b9e0-0801555e42df
- **Ms Augusta Ebere Onuodafin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4de45da4-d254-4171-97c1-ef55d5c8830d

### UBO chain (walk to the ultimate owner)

1. **Ms Augusta Ebere Onuodafin** — beneficial owner 100% → *SWIFTREY CONSULTING AND LOGISTICS LTD*
1. **Promise Chinedu Ikechukwu** — beneficial owner 50% → *SWIFTREY CONSULTING AND LOGISTICS LTD*
1. **Promise Chinedu Ikechukwu** — beneficial owner 37.5% → *SWIFTREY CONSULTING AND LOGISTICS LTD*
1. **Ms Augusta Ebere Onuodafin** — beneficial owner 87.5% → *SWIFTREY CONSULTING AND LOGISTICS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15662622`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-04-20
- **Registered office:** 128 City Road, London, EC1V 2NX, United Kingdom
- **SIC:** 85421, 85422, 85600

### Officers

- ONUODAFIN, Augusta Ebere — director · Nigerian · appointed 2024-04-20

### Beneficial owners (Persons with Significant Control)

- Ms Augusta Ebere Onuodafin — 75–100% shares · individual PSC · United Kingdom — since 2024-04-20
- Promise Chinedu Ikechukwu — 25–50% shares · individual PSC · United Kingdom — ceased 2026-03-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15662622

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWIFTREY CONSULTING AND LOGISTICS LTD**. Human view: https://whiteintel.dev/entity/040c0ccd-e68c-59f6-aade-b75381cb93a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/040c0ccd-e68c-59f6-aade-b75381cb93a6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._