Who owns SWIFTELEX LIMITED?

In the current sources, SWIFTELEX LIMITED is connected to Mr Christopher James Davis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWIFTELEX LIMITED's risk level?

WhiteIntel flags SWIFTELEX LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SWIFTELEX LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

SWIFTELEX LIMITED

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

Low

CompanyGB

JSON / MCP View network

Status: Active
Incorporated: 2025-03-04
Legal form: Private Limited Company
Activity: 93290 - Other amusement and recreation activities n.e.c.
Registered office: QUEENSGATE HOUSE, 48 QUEEN STREET, EXETER, EX4 3SR

SWIFTELEX LIMITED is a Private Limited Company registered in GB, incorporated 2025-03-04 (active).

Ownership & control

Owners / controllers

SWIFTELEX LIMITED
- Mr Christopher James Davis· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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.

8 other companies are registered at this address.

Activity timeline

17 Mar 2027Companies House
Confirmation statement due
04 Dec 2026Companies House
Accounts due
04 Mar 2025Companies House
Registered

Company profile· Companies House register

Company no.: 16291553
Status: Active
Type: Private Limited Company
Incorporated: 2025-03-04
Registered office: QUEENSGATE HOUSE, 48 QUEEN STREET, EXETER, EX4 3SR
SIC: 93290 - Other amusement and recreation activities n.e.c.

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-12-04
Confirmation stmt due: 2027-03-17

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SWIFTELEX LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

SWIFTELEX LIMITED

/01Ownership & control

Also at this address· shared registered office

Activity timeline

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register