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SWIFTEC LTD
Low- Status
- active
- Incorporated
- 2015-06-05
- Legal form
- ltd
- Activity
- 62020
- Registered office
- 20-22 Wenlock Road, London, N1 7GU, England
SWIFTEC LTD is a ltd registered in GB, incorporated 2015-06-05 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Daniel Onojite Akpobasahbeneficial owner 100%→SWIFTEC LTD
- 1Mr Daniel Onojite Akpobasahbeneficial owner 87.5%→SWIFTEC LTD
Company profile· live · Companies House
- Company no.
- 09625563
- Status
- active
- Type
- ltd
- Incorporated
- 2015-06-05
- Registered office
- 20-22 Wenlock Road, London, N1 7GU, England
- SIC
- 62020
Officers · 1 active
- AKPOBASAH, Daniel Onojitedirector · British · appt 2015-06-05
Beneficial owners · PSC · 1 current
- ●Mr Daniel Onojite Akpobasah75–100% sharesindividual PSC · England · since 2016-07-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-06-19