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SWIFT CONSULTANCY LONDON LTD

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Company·GB
GB-COH13075360
JSON / MCP View network
Status
Active
Incorporated
2020-12-10
Legal form
Private Limited Company
Activity
70229 - Management consultancy activities other than financial management
Registered office
C/O ZTK TAX ADVISORY SUITE 1, IDEAS HOUSE, 18 EASTWOOD CLOSE, LONDON, E18 1BY

SWIFT CONSULTANCY LONDON LTD is a Private Limited Company registered in GB, incorporated 2020-12-10 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Zailatul Akma Abidbeneficial owner 87.5%→SWIFT CONSULTANCY LONDON LTD
  2. 1Mr. Ahmad Walid Surkhabibeneficial owner 87.5%→SWIFT CONSULTANCY LONDON LTD

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· Companies House register

Company no.
13075360
Status
Active
Type
Private Limited Company
Incorporated
2020-12-10
Registered office
C/O ZTK TAX ADVISORY SUITE 1, IDEAS HOUSE, 18 EASTWOOD CLOSE, LONDON, E18 1BY
SIC
70229 - Management consultancy activities other than financial management
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-03-14
FORMERLY KNOWN AS
  • SWIFT CAPITAL HOLDINGS LTD
  • WHITE KANVAST LTD