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LIVE · CORPUS
Dossier
■

SWASH DATA TECH LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
5
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2020-11-03
Legal form
ltd
Activity
62020, 62030, 62090, 63110
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

SWASH DATA TECH LTD is a ltd registered in GB, incorporated 2020-11-03 (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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12993280
Status
active
Type
ltd
Incorporated
2020-11-03
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England
SIC
62020, 62030, 62090, 63110
Officers · 2 active
  • HOOPER, Kim Denise
    secretary · appt 2023-10-10
  • DIAMOND, Chloe
    director · British · appt 2020-11-03
  • RAMPART SECRETARIAL (GIBRALTAR) LIMITED(resigned)
    corporate secretary · appt 2022-04-06
  • HILL, Gilbert Mark(resigned)
    director · British · appt 2021-11-29
  • KEMP, Leticia Vargas(resigned)
    director · Brazilian,Australian,Italian · appt 2021-11-29
Beneficial owners · PSC · 1 current
  • ●
    Ms Chloe Diamond
    individual PSC · United Kingdom · since 2020-11-03
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-11-30
Accounts due
2027-08-31
Confirmation stmt due
2026-11-16

Community intel

Crowd leads · unverified

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

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