Who owns SWIC UK LIMITED?

In the current sources, SWIC UK LIMITED is connected to Mr Ian Andrew Charles. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWIC UK LIMITED's risk level?

WhiteIntel flags SWIC UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SWIC UK LIMITED appear across sources?

SWIC UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SWIC UK LIMITED

Name: SWIC UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SWIC UK LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: Active
Incorporated: 2004-01-06
Legal form: Private Limited Company
Activity: 74100 - specialised design activities
Registered office: 31 LONDON ROAD INDUSTRIAL ESTATE, LONDON ROAD, GRANTHAM, LINCOLNSHIRE, NG31 6HP

Low

Risk

SWIC UK LIMITED is a Private Limited Company registered in GB, incorporated 2004-01-06 (active).

/03

Ownership & control

Owners / controllers

SWIC UK LIMITED
- Mr Ian Andrew Charles· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

/04

Activity timeline

20 Jan 2027Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
06 Jan 2004Companies House
Registered

/05

Company profile

Companies House register

Company no.: 05006934
Status: Active
Type: Private Limited Company
Incorporated: 2004-01-06
Registered office: 31 LONDON ROAD INDUSTRIAL ESTATE, LONDON ROAD, GRANTHAM, LINCOLNSHIRE, NG31 6HP
SIC: 74100 - specialised design activities

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2027-01-20
Outstanding charges: 3

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SWIC UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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