Who owns SWIFT KEY LIMITED?

No ownership or control links for SWIFT KEY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SWIFT KEY LIMITED's risk level?

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

Where does SWIFT KEY LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLowregistered

SWIFT KEY LIMITED

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

SWIFT KEY LIMITED — registered UK company, incorporated 2023 (gb-coh:OE015714). Cited to 1 registry.

GB-COH OE015714Inc. 21 Jan 2023registered overseas entityGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: registered
Incorporated: 2023-01-21
Legal form: registered overseas entity
Registered office: Vistra (Bvi) Limited Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

WHAT YOU CAN SEEFREE

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

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

/03

Register record, filings & financials

live · Companies House

Company no.: OE015714
Status: registered
Type: registered overseas entity
Incorporated: 2023-01-21
Registered office: Vistra (Bvi) Limited Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British

/04

People & control

1 party · 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.

■
Dss Global London Limited
- corporate PSC · ownership of shares more than 25 percent registered overseas entity · United Kingdom · since 2021-12-23 · CH · PSC register

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

/05

Common questions

Who owns SWIFT KEY LIMITED?: No ownership or control links for SWIFT KEY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SWIFT KEY LIMITED's risk level?: WhiteIntel flags SWIFT KEY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SWIFT KEY LIMITED appear across sources?: SWIFT KEY LIMITED 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 KEY 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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