---
title: "SWIFTLY MOVING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c3d6a35-e1ff-5de4-899c-66dcbd39269a
json: https://whiteintel.dev/api/public/dossier/9c3d6a35-e1ff-5de4-899c-66dcbd39269a
identifier: oo:GB-COH-13453519
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWIFTLY MOVING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13453519`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9c3d6a35-e1ff-5de4-899c-66dcbd39269a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c3d6a35-e1ff-5de4-899c-66dcbd39269a  

## Ownership & control

### Owners / controllers

- **Mr Ryan Mark** (beneficial owner) — 100% — https://whiteintel.dev/entity/e58aae8c-48e7-53cf-903d-864babed6b33
- **Mr Ryan Mark** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63c4b773-a0fe-4b9b-b6a6-a5eeec807599
- **Nicoleta Madalina Stranca** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/669f32ee-179e-4109-a619-f94f8259e534

### UBO chain (walk to the ultimate owner)

1. **Mr Ryan Mark** — beneficial owner 100% → *SWIFTLY MOVING LTD*
1. **Mr Ryan Mark** — beneficial owner 87.5% → *SWIFTLY MOVING LTD*
1. **Nicoleta Madalina Stranca** — beneficial owner 87.5% → *SWIFTLY MOVING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13453519`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-06-14
- **Registered office:** 34 New Street, Bulkington, Warwickshire, CV12 9RB
- **SIC:** 49420

### Officers

- STRANCA, Nicoleta Madalina — director · Romanian · appointed 2023-04-18
- KIMBERLEY, Andrew — director · British · appointed 2023-01-12 · resigned 2023-04-18
- MARK, Ryan — director · British · appointed 2021-06-14 · resigned 2023-01-12

### Beneficial owners (Persons with Significant Control)

- Nicoleta Madalina Stranca — 75–100% shares · individual PSC — since 2023-04-18
- Mr Ryan Mark — 75–100% shares · individual PSC — ceased 2023-01-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13453519

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWIFTLY MOVING LTD**. Human view: https://whiteintel.dev/entity/9c3d6a35-e1ff-5de4-899c-66dcbd39269a · Structured JSON: https://whiteintel.dev/api/public/dossier/9c3d6a35-e1ff-5de4-899c-66dcbd39269a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._