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SWIFT HOLDING LONDON LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2022-04-29 | Reg. 14078992 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

SWIFT HOLDING LONDON LIMITED is a private limited company registered in the United Kingdom, under 14078992, incorporated on 29 April 2022. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 4 years. Registered office address: E12 6BT London, the United Kingdom. Directors include MR AMIN WARIND and MRS ROSHAN WARIND. Shareholders include MRS ROSHAN WARIND and MR AMIN WARIND. Associated with 7 related entities, including SWIFT LETTING EAST LTD, 10942030, and SWIFT DEVELOPMENT LONDON LIMITED. 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 14078992

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
25-50% DIRECTOR SHAREHOLDER
person MR AMIN WARIND
25-50% SHAREHOLDER

Associated Companies

🇬🇧 SWIFT GROUP LONDON LIMITED SHAREHOLDER
🇬🇧 SWIFT DEVELOPMENT LONDON LIMITED SHAREHOLDER

Associated Entities

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

🇬🇧 SWIFT LETTING EAST LTD
🇬🇧 10942030
🇬🇧 SWIFT DEVELOPMENT LONDON LIMITED
🇬🇧 05287389
🇬🇧 04440002
🇬🇧 HIGH ROAD INN LIMITED
🇬🇧 12372823

Change Log (2)

Date Change Details
2026-05-05 DIRECTOR ADDED Amin Warind (director)
2026-05-05 DIRECTOR ADDED Roshan Warind (director)

Source Records (1)

companieshouse 14078992 2026-06-01 open_in_new
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