SWIFT DIN (UK) LTD
SWIFT DIN (UK) LTD is a private limited company registered in the United Kingdom, under 08326017, incorporated on 11 December 2012. The company is currently suspended. Operates in the video production activities sector (SIC 59112). Registered office address: CF14 8LH Cardiff, the United Kingdom. Formerly known as SWIFT DIN LTD. Directors include MR MOHAMED SAID HUSSEIN. Sole shareholder is MR MOHAMED SAID HUSSEIN. Associated with 4 related entities, including 07494533, 07834260, and 09055647. The overall risk score is 0/100 (negligible). Accounts next due 2024-12-31, overdue as of 2026-03-02. Confirmation statement next due 2026-04-14, overdue as of 2026-05-01. Data sourced from UK Companies House.
Official Identifiers
Name Registry
SWIFT DIN LTD
Registered Address
08326017 - COMPANIES HOUSE DEFAULT ADDRESS
CF14 8LH CARDIFF
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-04-14, overdue as of 2026-05-01 | — |
| accounts overdue | MEDIUM | Accounts next due 2024-12-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-29 | DIRECTOR ADDED | Mohamed Said Hussein (director) |
Source Records (1)
| companieshouse | 08326017 | 2026-06-01 | open_in_new |