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Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowActive

SWIFT SF LIMITED

SWIFT SF LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10973658). UBO chain traced 6 hops, 6 owners, 6 officers. Cited to 2 registries.

OO GB-COH-10973658Inc. 20 Sept 2017ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-09-20
Legal form
ltd
Activity
87900
Registered office
C/O Fred Michael & Co Abbey Road, 12 Town Quay Wharf, Barking, IG11 7BZ, England
/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.

Walk the full UBO chain
6 hops lockedVERIFIED

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

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/03

Register record, filings & financials

live · Companies House
Company no.
10973658
Status
active
Type
ltd
Incorporated
2017-09-20
Registered office
C/O Fred Michael & Co Abbey Road, 12 Town Quay Wharf, Barking, IG11 7BZ, England
SIC
87900
/04

People & control

5 parties · 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.

  • MUKABI, Jane
    • director · British · appointed 2018-11-12 · Companies House
    • individual PSC · 75–100% shares · England · since 2019-09-06 · CH · PSC register
  • MUTULI, Praxides Asendwa
    • director · English · appointed 2023-07-10 · resigned · Companies House
  • NJENGA, Esther Wambui
    • director · Irish · appointed 2021-06-09 · resigned · Companies House
  • WANGENYE, Jemimah Wairimu
    • director · British · appointed 2019-01-02 · resigned · Companies House
    • director · British · appointed 2017-09-20 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2018-07-17 · CH · PSC register
  • WILLIAM, James Gathirimu
    • director · English · appointed 2017-09-20 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2019-09-06 · CH · PSC register

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

/05

Common questions

Who owns SWIFT SF LIMITED?
In the current sources, SWIFT SF LIMITED is connected to Mrs Jemimah Wairimu Wangenye, Mr James Gathirimu William, Jane Mukabi, Mrs Jemimah Wairimu Wangenye, Mr James Gathirimu William and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SWIFT SF LIMITED's risk level?
WhiteIntel flags SWIFT SF LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SWIFT SF LIMITED appear across sources?
SWIFT SF LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.