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SWIFT GROUP LONDON LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2015-11-13 | Reg. 09870793 | Data as of 2026-06-01
68209 - Other letting and operating of own or leased real estate

SWIFT GROUP LONDON LIMITED is a private limited company registered in the United Kingdom, under 09870793, incorporated on 13 November 2015. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 10 years. Registered office address: E12 6BT London, the United Kingdom. Directors include MR AMIN WARIND and MRS ROSHAN WARIND. Sole shareholder is SWIFT HOLDING LONDON LIMITED. Associated with 10 related entities, including 09873707, SWIFT LETTING EAST LTD, and 09429128. 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 09870793

Registered Address

710 ROMFORD ROAD
E12 6BT LONDON
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 AMIN WARIND
DIRECTOR
person MRS ROSHAN WARIND
DIRECTOR
🇬🇧 SWIFT HOLDING LONDON LIMITED
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 09873707
🇬🇧 SWIFT LETTING EAST LTD
🇬🇧 09429128
🇬🇧 05888899
🇬🇧 SWIFT DEVELOPMENT LONDON LIMITED
🇬🇧 03699019
🇬🇧 05287389
🇬🇧 HIGH ROAD INN LIMITED
🇬🇧 05925244
🇬🇧 12372823

Source Records (1)

companieshouse 09870793 2026-06-01 open_in_new
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