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SWIFTTECH CAPITAL LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Mihaela Cristina Lupubeneficial owner 50%→SWIFTTECH CAPITAL LTD
- 1Mr Jeremy David Battbeneficial owner 50%→SWIFTTECH CAPITAL LTD
- 1Mr Kevin Brian Nearybeneficial owner 50%→SWIFTTECH CAPITAL LTD
Company profile· live · Companies House
- Company no.
- 11956334
- Status
- active
- Type
- ltd
- Incorporated
- 2019-04-20
- Registered office
- 20-22 Wenlock Road, London, N1 7GU, England
- SIC
- 62012
Officers · 3 active
- BATT, Jeremy Daviddirector · British · appt 2019-04-20
- LUPU, Mihaela Cristinadirector · Romanian · appt 2019-04-20
- NEARY, Kevin Briandirector · Irish · appt 2019-04-20
Beneficial owners · PSC · 3 current
- ●Mrs Mihaela Cristina Lupu25–50% sharesindividual PSC · England · since 2024-06-14
- ●Mr Jeremy David Batt25–50% sharesindividual PSC · England · since 2019-04-20
- ●Mr Kevin Brian Neary25–50% sharesindividual PSC · England · since 2019-04-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.