- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
SOUTHWEST SERVICES AND SOLUTIONS LTD
SOUTHWEST SERVICES AND SOLUTIONS LTD — active UK company, incorporated 2023 (oo:GB-COH-14853984). UBO chain traced 11 hops, 11 owners, 7 officers. Cited to 2…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-05-08
- Legal form
- ltd
- Activity
- 46900, 52290, 78200
- Registered office
- Flate 6 Willow Tree Court, Crawford Avenue, Wembley, HA0 2RB, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- SOUTHWEST SERVICES AND SOLUTIONS LTD
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SOUTHWEST SERVICES AND SOLUTIONS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14853984
- Status
- active
- Type
- ltd
- Incorporated
- 2023-05-08
- Registered office
- Flate 6 Willow Tree Court, Crawford Avenue, Wembley, HA0 2RB, England
- SIC
- 46900, 52290, 78200
People & control
6 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- PAMBHAR, Bhumika Jentilal
- director · Indian · appointed 2024-11-25 · Companies House
- individual PSC · 75–100% shares · England · since 2024-11-25 · CH · PSC register
- BHATT, Sunil Anandbhai
- director · Indian · appointed 2024-05-01 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-09-01 · CH · PSC register
- PATEL, Renj Jitendrabhai
- director · Indian · appointed 2024-09-24 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-11-25 · CH · PSC register
- PUNDIR, Ashutosh
- secretary · appointed 2023-05-08 · resigned · Companies House
- director · Indian · appointed 2023-05-08 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-09-01 · CH · PSC register
- SATHVARA, Ekta Ketan
- director · Indian · appointed 2024-09-01 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-09-24 · CH · PSC register
- VASAVADA, Minesh Harendrabhai
- director · Indian · appointed 2023-09-01 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-05-01 · CH · PSC register
6 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SOUTHWEST SERVICES AND SOLUTIONS LTD?
- What is SOUTHWEST SERVICES AND SOLUTIONS LTD's risk level?
- Where does SOUTHWEST SERVICES AND SOLUTIONS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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