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Companies House/London/Company profile

SWIFT UK SERVICE LTD

Active - Proposal to Strike off
11983507·incorporated 2019-05-08

SWIFT UK SERVICE LTD is an active UK private limited company, incorporated on 8 May 2019 at Companies House (number 11983507; OpenRegistry canonical ID GB-11983507-swift-uk-service-ltd). Sophymarine's OpenRegistry classifies it under SIC 56102 (Unlicensed restaurants and cafes), one of 42,535 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-08
Registered Address
FLAT 11, WANDSWORTH HIGH STREET, LONDON, SW18 4LD, ENGLAND
SIC
56102 — Unlicensed restaurants and cafes
Country of origin
United Kingdom

Directors

Search directors of SWIFT UK SERVICE LTD

Shareholders

Look up shareholders of SWIFT UK SERVICE LTD

Financials

Check financials of SWIFT UK SERVICE LTD

Filings

Check filing history of SWIFT UK SERVICE LTD

Accounts

Next accounts due 2021-05-08. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2021-01-21. Next confirmation statement due 2022-02-04.

Persons with significant control

SWIFT UK SERVICE LTD has 1 person with significant control on file:

  • Mr Ziad Abdul Fattah born 1990 resident in England, French national. Notified 2020-10-01.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Alan Ali Amin born 1970 resident in England, British national. Notified 2019-05-08. Ceased 2020-05-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
  • Mr Joseph Moreno born 1977 resident in United Kingdom, French national. Notified 2020-06-10. Ceased 2020-11-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
  • Mr Issam Bouares born 1981 resident in England, French national. Notified 2020-11-01. Ceased 2021-02-05.
    • Owns 75% or more of shares
  • Mr Alhadie Otsmane born 1983 resident in United Kingdom, French national. Notified 2019-05-08. Ceased 2019-05-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 56102 (Unlicensed restaurants and cafes):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11983507.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.