Who owns SWIFT HOLIDAYS LTD?

In the current sources, SWIFT HOLIDAYS LTD is connected to Suneel Iqbal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWIFT HOLIDAYS LTD's risk level?

WhiteIntel flags SWIFT HOLIDAYS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SWIFT HOLIDAYS LTD appear across sources?

SWIFT HOLIDAYS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SWIFT HOLIDAYS LTD

Name: SWIFT HOLIDAYS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SWIFT HOLIDAYS LTD, Company, GB

SWIFT HOLIDAYS LTD — active UK company, incorporated 2026 (gb-coh:17279235). UBO chain traced 1 hop, 1 owner, 3 officers. Cited to 1 registry.

GB-COH 17279235Inc. 17 Jun 2026ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2026-06-17
Legal form: ltd
Activity: 69109, 96090
Registered office: 33 Kitsland Road, Birmingham, B34 7NA, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SWIFT HOLIDAYS LTD
- Suneel Iqbal· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SWIFT HOLIDAYS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

2 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
IQBAL, Suneel
- director · Pakistani · appointed 2026-07-28 · Companies House
- individual PSC · 75–100% shares · England · since 2026-07-28 · CH · PSC register
- director · Pakistani · appointed 2026-06-17 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2026-07-16 · CH · PSC register

1 additional party & networkSTANDARD

Unlock all 2 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

2 parties · 1 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of SWIFT HOLIDAYS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SWIFT HOLIDAYS LTD is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House

Company no.: 17279235
Status: active
Type: ltd
Incorporated: 2026-06-17
Registered office: 33 Kitsland Road, Birmingham, B34 7NA, England
SIC: 69109, 96090

/05

Common questions

Who owns SWIFT HOLIDAYS LTD?: In the current sources, SWIFT HOLIDAYS LTD is connected to Suneel Iqbal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SWIFT HOLIDAYS LTD's risk level?: WhiteIntel flags SWIFT HOLIDAYS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SWIFT HOLIDAYS LTD appear across sources?: SWIFT HOLIDAYS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SWIFT HOLIDAYS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…