Who owns SWIFT K LTD?

In the current sources, SWIFT K LTD is connected to Mr Remi Fadare. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWIFT K LTD's risk level?

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

Where does SWIFT K LTD appear across sources?

SWIFT K 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 K LTD

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

SWIFT K LTD — active UK company, incorporated 2020 (gb-coh:12719552). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

GB-COH 12719552Inc. 05 Jul 2020Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: Active
Incorporated: 2020-07-05
Legal form: Private Limited Company
Activity: 49320 - Taxi operation, 49390 - Other passenger land transport
Registered office: 60 MILLICENT FAWCENT COURT,, PEMBURY ROAD, N17 6SX

/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 K LTD
- Mr Remi Fadare· 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 K LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SWIFT K 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 K LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

30 Apr 2027Companies House
Accounts due
06 May 2026Companies House
Confirmation statement overdue
31 Jul 2025Companies House
Latest accounts made up
05 Jul 2020Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 12719552
Status: Active
Type: Private Limited Company
Incorporated: 2020-07-05
Registered office: 60 MILLICENT FAWCENT COURT,, PEMBURY ROAD, N17 6SX
SIC: 49320 - Taxi operation, 49390 - Other passenger land transport

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2026-05-06overdue

FORMERLY KNOWN AS

SWIFT K CARS LTD

/05

Common questions

Who owns SWIFT K LTD?: In the current sources, SWIFT K LTD is connected to Mr Remi Fadare. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SWIFT K LTD's risk level?: WhiteIntel flags SWIFT K LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SWIFT K LTD appear across sources?: SWIFT K 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 K LTD. 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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