OpenRegistry
Companies House/Road Town/Company profile

GLOBAL SWIFT INVESTMENTS LIMITED

Active
OE010146·incorporated 2022-12-28

GLOBAL SWIFT INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 28 December 2022 at Companies House (number OE010146; OpenRegistry canonical ID GB-OE010146-global-swift-investments-limited). Sophymarine's OpenRegistry indexes it as one of 3,370 active companies registered in Road Town, Tortola. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-28
Registered Address
VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG1110, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

Search directors of GLOBAL SWIFT INVESTMENTS LIMITED

Shareholders

Look up shareholders of GLOBAL SWIFT INVESTMENTS LIMITED

Financials

Check financials of GLOBAL SWIFT INVESTMENTS LIMITED

Filings

Check filing history of GLOBAL SWIFT INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-01-10.

Persons with significant control

GLOBAL SWIFT INVESTMENTS LIMITED has 1 person with significant control on file:

  • Peng Sin Ho born 1956, Malaysian, national. Notified 2013-12-08.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
  • All beneficial owners identified

Similar UK companies

Other companies registered in Road Town:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE010146.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.