Who owns SWEST FINANCIAL LIMITED?

In the current sources, SWEST FINANCIAL LIMITED is connected to Mr Simon West. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWEST FINANCIAL LIMITED's risk level?

WhiteIntel flags SWEST FINANCIAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SWEST FINANCIAL LIMITED appear across sources?

SWEST FINANCIAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SWEST FINANCIAL LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: active
Incorporated: 2018-11-15
Legal form: ltd
Activity: 64205
Registered office: 25 Rotherdale Avenue Timperley, Altrincham, WA15 7EX, England

Low

Risk

SWEST FINANCIAL LIMITED is a ltd registered in GB, incorporated 2018-11-15 (active).

/03

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

SWEST FINANCIAL LIMITED
- Mr Simon West· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

/04

Activity timeline

26 Dec 2020Companies House
Confirmation statement overdue
15 Nov 2020Companies House
Accounts overdue
15 Nov 2018Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 11679062
Status: active
Type: ltd
Incorporated: 2018-11-15
Registered office: 25 Rotherdale Avenue Timperley, Altrincham, WA15 7EX, England
SIC: 64205

Officers · 1 active

WEST, Simon
director · English · appt 2018-11-15

Beneficial owners · PSC · 1 current

●
Mr Simon West
individual PSC · England · since 2018-11-15
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2020-11-15overdue
Confirmation stmt due: 2020-12-26overdue

Community intel

Crowd leads · unverified

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

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