Who owns SWP-COMPANY LTD?

In the current sources, SWP-COMPANY LTD is connected to Mr Oleh Znova, Mr Oleh Znova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWP-COMPANY LTD's risk level?

WhiteIntel flags SWP-COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SWP-COMPANY LTD appear across sources?

SWP-COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SWP-COMPANY LTD

Name: SWP-COMPANY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SWP-COMPANY LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2025-02-05
Legal form: ltd
Activity: 47190
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom

SWP-COMPANY LTD is a ltd registered in GB, incorporated 2025-02-05 (active).

Ownership & control

Owners / controllers

SWP-COMPANY LTD
- Mr Oleh Znova· beneficial owner100%· via OpenOwnership
- Mr Oleh Znova· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Oleh Znovabeneficial owner 100%→SWP-COMPANY LTD
1Mr Oleh Znovabeneficial owner 87.5%→SWP-COMPANY 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 Nov 2026Companies House
Accounts due
18 Feb 2026Companies House
Confirmation statement overdue
05 Feb 2025Companies House
Registered

Company profile· live · Companies House

Company no.: 16231029
Status: active
Type: ltd
Incorporated: 2025-02-05
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom
SIC: 47190

Officers · 2 active

ZNOVA, Oleh
secretary · appt 2025-02-05
ZNOVA, Oleh
director · Ukrainian · appt 2025-02-05

Beneficial owners · PSC · 1 current

●
Mr Oleh Znova
individual PSC · United Kingdom · since 2025-02-05
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-11-05
Confirmation stmt due: 2026-02-18overdue