- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
SW DEVELOPER UK LTD
SW DEVELOPER UK LTD — active UK company, incorporated 2025 (gb-coh:16346859). UBO chain traced 8 hops, 2 owners, 2 officers. Cited to 1 registry.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-03-27
- Legal form
- ltd
- Activity
- 41202, 68100
- Registered office
- The Ridings, St Leonard’S Hill, Windsor, SL4 4AT, United Kingdom
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.
- SW DEVELOPER UK LTD
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SW DEVELOPER UK LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 16346859
- Status
- active
- Type
- ltd
- Incorporated
- 2025-03-27
- Registered office
- The Ridings, St Leonard’S Hill, Windsor, SL4 4AT, United Kingdom
- SIC
- 41202, 68100
- Accounts type
- no accounts filed
- Accounts due
- 2026-12-27
- Confirmation stmt due
- 2027-04-09
People & control
4 parties · 4 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.
- Anta Investments Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2025-03-27 · CH · PSC register
Also holds roles at 6 other companies- Mr Sandeep Kumar Sodhibeneficial owner
- Ms Gargi Tewaribeneficial owner
- Mrs Gargi Tewaribeneficial owner
- IQBAL, Waqas
- director · British · appointed 2025-04-02 · Companies House
- Regent Global College Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2025-03-27 · CH · PSC register
Also holds roles at 1 other company- Mr Waqas Iqbalbeneficial owner
- SODHI, Sandeep Kumar
- director · British · appointed 2025-03-27 · Companies House
4 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SW DEVELOPER UK LTD?
- What is SW DEVELOPER UK LTD's risk level?
- Where does SW DEVELOPER UK LTD appear across sources?