SWIFT UK HOLDINGS LIMITED
SWIFT UK HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 13834711, incorporated on 7 January 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: CM8 3JG Maldon, the United Kingdom. Directors include MR TONY FAWCETT, MR JASON WALSH, and MR PHILIP MICHAEL WALSH. Sole shareholder is SBCL TRUSTEE LIMITED. Associated with 8 related entities, including SWIFT CONSTRUCTION GROUP LIMITED, POLZEATH GROUP HOLDINGS LIMITED, and SWIFT BRICKWORK CONTRACTORS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
REIGATE BARN LANGFORD ROAD
WICKHAM BISHOPS
ESSEX
CM8 3JG MALDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 13834711 | 2026-06-01 | open_in_new |