---
title: "SWIFT TRADING SOLUTIONS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6efd752-d92f-535d-addd-38fcf7640cb5
json: https://whiteintel.dev/api/public/dossier/d6efd752-d92f-535d-addd-38fcf7640cb5
identifier: oo:GB-COH-15919251
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWIFT TRADING SOLUTIONS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15919251`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d6efd752-d92f-535d-addd-38fcf7640cb5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6efd752-d92f-535d-addd-38fcf7640cb5  

## Ownership & control

### Owners / controllers

- **Louis Eballe Bapi** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee272321-c3be-5394-b62b-2b6faa8c918e
- **Louis Eballe Bapi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/138a640b-4f04-4ecb-86b9-c2317ce683d6

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

1. **Louis Eballe Bapi** — beneficial owner 100% → *SWIFT TRADING SOLUTIONS LTD*
1. **Louis Eballe Bapi** — beneficial owner 87.5% → *SWIFT TRADING SOLUTIONS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15919251`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-08-27
- **Registered office:** 6 Two Yard Lane, Nuneaton, CV10 9FH, England
- **SIC:** 82990

### Officers

- BAPI, Louis Eballe — director · Cameroonian · appointed 2024-08-27

### Beneficial owners (Persons with Significant Control)

- Louis Eballe Bapi — 75–100% shares · individual PSC · England — since 2024-08-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15919251
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15919251

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWIFT TRADING SOLUTIONS LTD**. Human view: https://whiteintel.dev/entity/d6efd752-d92f-535d-addd-38fcf7640cb5 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6efd752-d92f-535d-addd-38fcf7640cb5._

_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"._