Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 1
- Beneficial owners
- 2
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 2011-01-31
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 49 Bargery Road, London, SE6 2LJ, England
SWAF INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2011-01-31 (active).
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.
- SWAF INVESTMENTS LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- iXBRLAccounts filed for period ending 2025-05-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 07510527
- Status
- active
- Type
- ltd
- Incorporated
- 2011-01-31
- Registered office
- 49 Bargery Road, London, SE6 2LJ, England
- SIC
- 68209
- WASEEM, Mohammeddirector · British · appt 2011-01-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-05-31
- Accounts due
- 2027-02-28
- Confirmation stmt due
- 2027-05-11
- Outstanding charges
- 6
| Metric | 2025 |
|---|---|
| Net assets | £256,760 |
| Cash | £41,965 |
| Shareholder funds | £100 |
| Fixed assets | £2,936,686 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.