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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SWIFT DIY LTD

SWIFT DIY LTD — active UK company, incorporated 2015 (gb-coh:09389279). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 09389279Inc. 14 Jan 2015ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2015-01-14
Legal form
ltd
Activity
43341, 43390, 43999
Registered office
40 Kimbolton Close, Lee, London, SE12 0JJ
/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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SWIFT DIY 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 DIY 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 DIY LTD 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.
09389279
Status
active
Type
ltd
Incorporated
2015-01-14
Registered office
40 Kimbolton Close, Lee, London, SE12 0JJ
SIC
43341, 43390, 43999
/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.

  • WOJKOWSKI, Slawomir
    • director · Polish · appointed 2015-01-14 · Companies House
    • individual PSC · significant influence or control · since 2016-04-06 · CH · PSC register

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

/05

Common questions

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