- Sources fused
- 1
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
SWIFT IT LTD
SWIFT IT LTD — active UK company, incorporated 2007 (gb-coh:06059632). UBO chain traced 1 hop, 1 owner, 2 officers. Cited to 1 registry.
Registry identity
- Status
- active
- Incorporated
- 2007-01-22
- Legal form
- ltd
- Activity
- 61900
- Registered office
- 39 Elmbank Grove, Birmingham, B20 1JT, England
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.
- SWIFT IT LTD
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SWIFT IT LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SWIFT IT 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 coverage4 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 IT LTD is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 06059632
- Status
- active
- Type
- ltd
- Incorporated
- 2007-01-22
- Registered office
- 39 Elmbank Grove, Birmingham, B20 1JT, England
- SIC
- 61900
People & control
2 parties · 2 currentEvery 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.
- KAUR, Jasvir
- secretary · British · appointed 2007-01-22 · Companies House
- LOTAY, Hardev
- director · British · appointed 2007-01-22 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SWIFT IT LTD?
- What is SWIFT IT LTD's risk level?
- Where does SWIFT IT LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SWIFT IT LTD — nothing is disclosed before that.