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ISWIFA HOLDINGS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2021-12-21 | Reg. 13812159 | Data as of 2026-06-01
64205 - Activities of financial services holding companies

ISWIFA HOLDINGS LTD is a private limited company registered in the United Kingdom, under 13812159, incorporated on 21 December 2021. The company is currently active. Operates in the activities of financial services holding companies sector (SIC 64205). The company has been operating for 4 years. Registered office address: BS24 8EE Weston Super Mare, the United Kingdom. Directors include MR MATTHEW CONROY DUNCAN. Shareholders include MR MATTHEW CONROY DUNCAN and MR DAVID ADAM PENNY. Associated with 2 related entities, including 05967738 and 08340087. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 13812159

Registered Address

THE HIVE
6 BEAUFIGHTER ROAD
NORTH SOMERSET
BS24 8EE WESTON SUPER MARE
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MATTHEW CONROY DUNCAN
75-100% DIRECTOR SHAREHOLDER
person MR DAVID ADAM PENNY
50-75% SHAREHOLDER

Associated Companies

🇬🇧 INVEST SOUTHWEST LIMITED SHAREHOLDER
🇬🇧 WILL MANAGEMENT SERVICES LTD SHAREHOLDER
🇬🇧 09624529 SHAREHOLDER
🇬🇧 11748788 SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 05967738
🇬🇧 08340087

Source Records (1)

companieshouse 13812159 2026-06-01 open_in_new
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