SWIFT10 LIMITED

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Executive Summary

SWIFT10 LIMITED is a very recently formed micro-entity with minimal financial resources and no recorded trading activity to date. While compliance with statutory filings is current and governance appears straightforward, the lack of operational data and negligible asset base present a high risk profile for investors. Further due diligence is essential to understand the company’s viability and funding strategy going forward.

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Who controls this company?

Mr Christopher Sephton

Correspondence address
8, Church Green East, Redditch, England, B98 8BP
Date of birth
September 1960
Notified on
2023-09-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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