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SWIFT INVESTMENTS SERVICES LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2022-12-16 | Reg. 14544481 | Data as of 2026-06-01
70229 - Management consultancy activities other than financial management

SWIFT INVESTMENTS SERVICES LTD is a private limited company registered in the United Kingdom, under 14544481, incorporated on 16 December 2022. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 3 years. Registered office address: IG1 1BF Ilford, the United Kingdom. Directors include MRS MISBAH DAYA. Sole shareholder is MRS MISBAH DAYA. Associated with 3 related entities, including IV SISTERS LONDON LTD, 09948850, and ELITE SERVICE MANAGEMENT LTD. 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 14544481

Registered Address

BALFOUR BUSINESS CENTRE
390-392 HIGH ROAD
IG1 1BF ILFORD
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

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

Source Records (1)

companieshouse 14544481 2026-06-01 open_in_new
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