OpenRegistry
Companies House/Borehamwood/Company profile

SWIFT TRADING GROUP LIMITED

Active - Proposal to Strike off
16112492·incorporated 2024-12-02

SWIFT TRADING GROUP LIMITED is an active UK private limited company, incorporated on 2 December 2024 at Companies House (number 16112492; OpenRegistry canonical ID GB-16112492-swift-trading-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 8,387 active companies registered in Borehamwood (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-12-02
Registered Address
FLAT 1, 18 CAISHOWE ROAD, BOREHAMWOOD, WD6 5JA, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Next accounts due 2026-09-02. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2025-12-15.

Persons with significant control

SWIFT TRADING GROUP LIMITED has 2 persons with significant control on file:

  • Mr Shoaib Hajizada born 1996 resident in England, Afghan national. Notified 2024-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Haroon Husinie born 2008 resident in England, British national. Notified 2024-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Borehamwood: