---
title: "SWEEP LOGISTICS LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd981d0d-7689-557b-82d1-df42e4bb1e6d
json: https://whiteintel.dev/api/public/dossier/cd981d0d-7689-557b-82d1-df42e4bb1e6d
identifier: oo:GB-COH-OC447921
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWEEP LOGISTICS LLP

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-OC447921`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd981d0d-7689-557b-82d1-df42e4bb1e6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd981d0d-7689-557b-82d1-df42e4bb1e6d  

## Ownership & control

### Owners / controllers

- **KEYDRIVER SERVICES LTD** (beneficial owner) — https://whiteintel.dev/entity/b7e6f26d-9db0-534d-9e92-18ac74379aed
- **PROMETHEUS ADVISORY LTD** (beneficial owner) — https://whiteintel.dev/entity/5b58df2e-08b6-5f2a-8dc0-7bdac7a59308
- **Mrs Shapy Begum Choudhury** (beneficial owner) — https://whiteintel.dev/entity/63728a41-0483-5a37-a35a-7c7b54696619
- **Mr Mohammed Arif** (beneficial owner) — https://whiteintel.dev/entity/82726c0c-c1b3-59b9-bf98-befe078aa20f
- **Mr James Banks** (beneficial owner) — https://whiteintel.dev/entity/b11c3c87-4f57-5fe2-ad86-fa16fd774cf0
- **KEYDRIVER SERVICES LTD** (beneficial owner) — https://whiteintel.dev/entity/b7e6f26d-9db0-534d-9e92-18ac74379aed
- **PROMETHEUS ADVISORY LTD** (beneficial owner) — https://whiteintel.dev/entity/5b58df2e-08b6-5f2a-8dc0-7bdac7a59308
- **Mr Mohammed Arif** (beneficial owner) — https://whiteintel.dev/entity/fa90f386-0c04-4d08-844a-be30efdf195d
- **Mrs Shapy Begum Choudhury** (beneficial owner) — https://whiteintel.dev/entity/8bdd3402-3c30-4995-b9c3-c0e1e70c0f5d
- **Mr James Banks** (beneficial owner) — https://whiteintel.dev/entity/ae0e0693-81ec-4c05-a7ba-f58959ae0e8d

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

1. **KEYDRIVER SERVICES LTD** — beneficial owner → *SWEEP LOGISTICS LLP*
1. **PROMETHEUS ADVISORY LTD** — beneficial owner → *SWEEP LOGISTICS LLP*
1. **Mrs Shapy Begum Choudhury** — beneficial owner → *SWEEP LOGISTICS LLP*
1. **Mr Mohammed Arif** — beneficial owner → *SWEEP LOGISTICS LLP*
1. **Mr James Banks** — beneficial owner → *SWEEP LOGISTICS LLP*
1. **KEYDRIVER SERVICES LTD** — beneficial owner → *SWEEP LOGISTICS LLP*
1. **PROMETHEUS ADVISORY LTD** — beneficial owner → *SWEEP LOGISTICS LLP*
1. **Mr Mohammed Arif** — beneficial owner → *SWEEP LOGISTICS LLP*
1. **Mrs Shapy Begum Choudhury** — beneficial owner → *SWEEP LOGISTICS LLP*
1. **Mr James Banks** — beneficial owner → *SWEEP LOGISTICS LLP*
2. **Mrs Kim Mifsud** — beneficial owner 50% → *PROMETHEUS ADVISORY LTD*
2. **Mr John Louis Mifsud** — beneficial owner 50% → *PROMETHEUS ADVISORY LTD*
2. **Mr John Louis Mifsud** — beneficial owner 37.5% → *PROMETHEUS ADVISORY LTD*
2. **Mrs Kim Mifsud** — beneficial owner 37.5% → *PROMETHEUS ADVISORY LTD*
2. **Mr Craig John Dipper** — beneficial owner 100% → *KEYDRIVER SERVICES LTD*
2. **Mr Craig John Dipper** — beneficial owner 87.5% → *KEYDRIVER SERVICES LTD*

## Company profile (live · UK Companies House)

- **Company number:** `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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC447921
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC447921

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWEEP LOGISTICS LLP**. Human view: https://whiteintel.dev/entity/cd981d0d-7689-557b-82d1-df42e4bb1e6d · Structured JSON: https://whiteintel.dev/api/public/dossier/cd981d0d-7689-557b-82d1-df42e4bb1e6d._

_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"._