---
title: "NU-SWIFT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/129bbd9f-f9cd-5cfe-ae6f-e3718cfea43c
json: https://whiteintel.dev/api/public/dossier/129bbd9f-f9cd-5cfe-ae6f-e3718cfea43c
identifier: oo:GB-COH-03098413
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NU-SWIFT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03098413`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/129bbd9f-f9cd-5cfe-ae6f-e3718cfea43c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/129bbd9f-f9cd-5cfe-ae6f-e3718cfea43c  

## Ownership & control

### Owners / controllers

- **L.W. SAFETY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7bdd3a2e-b2f7-510e-a45b-dda733ba9530
- **L.W. Safety Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f5460b91-24d9-476c-beca-bee355a9ae0f

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

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03098413`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1995-09-05
- **Registered office:** Premier House, 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY
- **SIC:** 74990

### Officers

- POLLARD, Richard John — secretary · British · appointed 1995-12-01
- POLLARD, Richard John — director · British · appointed 1995-12-01
- WORTHEY, Sharron Louise — director · British · appointed 2019-07-01
- RAKISONS REGISTRARS LIMITED — corporate secretary · appointed 1995-10-20 · resigned 1995-12-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1995-09-05 · resigned 1995-10-20
- BIRTWISTLE, David Ian — director · British · appointed 2017-09-13 · resigned 2019-01-15
- EVANS, Peter Michael — director · British · appointed 1995-12-01 · resigned 2002-07-05
- GIBBONS, Brian Frank — director · British · appointed 2002-07-05 · resigned 2009-01-26
- LUNN, Michael William — director · British · appointed 2009-03-11 · resigned 2017-09-13
- SUGGETT, Darwyn Booth — director · British · appointed 1995-12-01 · resigned 2001-06-26
- FINANCIAL AND LEGAL SERVICES LIMITED — corporate director · appointed 1995-10-20 · resigned 1995-12-01
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1995-09-05 · resigned 1995-10-20
- RAKISONS REGISTRARS LIMITED — corporate director · appointed 1995-10-20 · resigned 1995-12-06

### Beneficial owners (Persons with Significant Control)

- [L W Safety Limited](https://whiteintel.dev/entity/f5460b91-24d9-476c-beca-bee355a9ae0f) — 75–100% shares · corporate PSC · England — since 2016-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03098413
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03098413

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NU-SWIFT LIMITED**. Human view: https://whiteintel.dev/entity/129bbd9f-f9cd-5cfe-ae6f-e3718cfea43c · Structured JSON: https://whiteintel.dev/api/public/dossier/129bbd9f-f9cd-5cfe-ae6f-e3718cfea43c._

_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"._