SWIFT INTERTRADING CO. LIMITED
SWIFT INTERTRADING CO. LIMITED is a private limited company registered in the United Kingdom, under 04155898, incorporated on 7 February 2001. The company is currently suspended. Operates in the agents in sale of variety of goods sector (SIC 5119). Registered office address: SE24 9LR, the United Kingdom. Directors include SK CO SEC SERVICES LTD and MR SIDDHARTH SEVANTILAL SHAH. Associated with 20 related entities, including 01668296, 04761151, and BW PROPERTIES UK LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2011-11-30, overdue as of 2026-03-02. Confirmation statement next due 2017-02-21, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
163 HERNE HILL
LONDON
SE24 9LR
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2017-02-21, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2011-11-30, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-29 | DIRECTOR ADDED | Siddharth Sevantilal Shah (director) |
| 2026-04-29 | SECRETARY ADDED | SK CO SEC SERVICES LTD (secretary) |
Source Records (1)
| companieshouse | 04155898 | 2026-06-01 | open_in_new |