SWIFT 1ST LIMITED
SWIFT 1ST LIMITED is a private limited company registered in the United Kingdom, under 05020019, incorporated on 20 January 2004. The company is currently active. Operates in the credit granting by non-deposit taking finance houses and other specialist consumer credit grantors sector (SIC 64921). The company has been operating for 22 years. Registered office address: CM13 3BE The Drive, Great Warley, the United Kingdom. Directors include MR STEPHEN FRANCIS MCCONNELL, AMANDA BROOKS, and MR ANDREW ROBERT PUNCH. Sole shareholder is SWIFT ADVANCES PLC. Associated with 20 related entities, including KESTREL NO. 4 LIMITED, 03298305, and 05055802. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
ARCADIA HOUSE
WARLEY HILL BUSINESS PARK
BRENTWOOD, ESSEX
CM13 3BE THE DRIVE, GREAT WARLEY
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 05020019 | 2026-06-01 | open_in_new |