Who owns SWEEP LOGISTICS LLP?

In the current sources, SWEEP LOGISTICS LLP is connected to KEYDRIVER SERVICES LTD, PROMETHEUS ADVISORY LTD, Mrs Shapy Begum Choudhury, Mr Mohammed Arif, Mr James Banks and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWEEP LOGISTICS LLP's risk level?

WhiteIntel flags SWEEP LOGISTICS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SWEEP LOGISTICS LLP appear across sources?

SWEEP LOGISTICS LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SWEEP LOGISTICS LLP

Name: SWEEP LOGISTICS LLP — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SWEEP LOGISTICS LLP, Company, GB

Low

Company·GB

OOGB-COH-OC447921

JSON / MCP View network

Status: Active
Incorporated: 2023-06-26
Legal form: Limited Liability Partnership
Activity: None Supplied
Registered office: 319 BRENTANO SUITE CATALYST HOUSE, 720 CENTENNIAL AVENUE, ELSTREE, HERTFORDSHIRE, WD6 3SY

SWEEP LOGISTICS LLP is a Limited Liability Partnership registered in GB, incorporated 2023-06-26 (active).

Ownership & control

Owners / controllers

SWEEP LOGISTICS LLP
- KEYDRIVER SERVICES LTD· beneficial owner· via OpenOwnership
- PROMETHEUS ADVISORY LTD· beneficial owner· via OpenOwnership
- Mrs Shapy Begum Choudhury· beneficial owner· via OpenOwnership
- Mr Mohammed Arif· beneficial owner· via OpenOwnership
- Mr James Banks· beneficial owner· via OpenOwnership
- KEYDRIVER SERVICES LTD· beneficial owner· via ch_psc
- PROMETHEUS ADVISORY LTD· beneficial owner· via ch_psc
- Mr Mohammed Arif· beneficial owner· via ch_psc
- Mrs Shapy Begum Choudhury· beneficial owner· via ch_psc
- Mr James Banks· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1KEYDRIVER SERVICES LTDbeneficial owner→SWEEP LOGISTICS LLP
1PROMETHEUS ADVISORY LTDbeneficial owner→SWEEP LOGISTICS LLP
1Mrs Shapy Begum Choudhurybeneficial owner→SWEEP LOGISTICS LLP
1Mr Mohammed Arifbeneficial owner→SWEEP LOGISTICS LLP
1Mr James Banksbeneficial owner→SWEEP LOGISTICS LLP
1KEYDRIVER SERVICES LTDbeneficial owner→SWEEP LOGISTICS LLP
1PROMETHEUS ADVISORY LTDbeneficial owner→SWEEP LOGISTICS LLP
1Mr Mohammed Arifbeneficial owner→SWEEP LOGISTICS LLP
1Mrs Shapy Begum Choudhurybeneficial owner→SWEEP LOGISTICS LLP
1Mr James Banksbeneficial owner→SWEEP LOGISTICS LLP
2Mrs Kim Mifsudbeneficial owner 50%→PROMETHEUS ADVISORY LTD
2Mr John Louis Mifsudbeneficial owner 50%→PROMETHEUS ADVISORY LTD
2Mr John Louis Mifsudbeneficial owner 37.5%→PROMETHEUS ADVISORY LTD
2Mrs Kim Mifsudbeneficial owner 37.5%→PROMETHEUS ADVISORY LTD
2Mr Craig John Dipperbeneficial owner 100%→KEYDRIVER SERVICES LTD
2Mr Craig John Dipperbeneficial owner 87.5%→KEYDRIVER SERVICES LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

05 Jan 2027Companies House
Accounts due
09 Jul 2026Companies House
Confirmation statement overdue
05 Apr 2025Companies House
Latest accounts made up
26 Jun 2023Companies House
Registered

Company profile· Companies House register

Company no.: OC447921
Status: Active
Type: Limited Liability Partnership
Incorporated: 2023-06-26
Registered office: 319 BRENTANO SUITE CATALYST HOUSE, 720 CENTENNIAL AVENUE, ELSTREE, HERTFORDSHIRE, WD6 3SY
SIC: None Supplied

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-04-05
Accounts due: 2027-01-05
Confirmation stmt due: 2026-07-09overdue