SWIFT UK SERVICE LTD
Company details
- Registered name
- SWIFT UK SERVICE LTD
- Company number
- 11983507
- Registered office
- FLAT 11, WANDSWORTH HIGH STREET, LONDON, SW18 4LD, ENGLAND · 7 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 May 2019
- Status
- Unknown
- Age
- 7 years
- Accounts — next due
- 08 May 2021
- Confirmation statement — next due
- 04 Feb 2022
- Confirmation statement — last
- 21 Jan 2021
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 8 May 2021 and the register does not show them filed (65 months overdue).
- The confirmation statement was due on 4 February 2022 (56 months overdue).
- Incorporated on 8 May 2019 and no accounts have been filed.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/02/2021 | Person with significant control ceased | Mr Issam Bouares | — |
| 01/11/2020 | Person with significant control ceased | Mr Joseph Moreno | — |
| 01/11/2020 | Person with significant control added | — | Mr Issam Bouares |
| 01/10/2020 | Person with significant control added | — | Mr Ziad Abdul Fattah |
| 10/06/2020 | Person with significant control added | — | Mr Joseph Moreno |
| 10/05/2020 | Person with significant control ceased | Mr Alan Ali Amin | — |
| 09/05/2019 | Person with significant control ceased | Mr Alhadie Otsmane | — |
| 08/05/2019 | Person with significant control added | — | Mr Alhadie Otsmane |
| 08/05/2019 | Person with significant control added | — | Mr Alan Ali Amin |
Documents for SWIFT UK SERVICE LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SWIFT UK SERVICE LTD (11983507)
SWIFT UK SERVICE LTD is a private limited company incorporated on 8 May 2019 and registered in the United Kingdom under company number 11983507. Its registered office is at FLAT 11, WANDSWORTH HIGH STREET, LONDON, SW18 4LD, ENGLAND. The recorded nature of business is unlicenced restaurants and cafes (SIC 56102). The company is currently unknown . , and the person with significant control is Mr Alan Ali Amin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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