OpenRegistry
Companies House/Grand Cayman/Company profile

SWAY INVESTMENTS LTD

Active
OE021354·incorporated 2023-02-01

SWAY INVESTMENTS LTD is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE021354; OpenRegistry canonical ID GB-OE021354-sway-investments-ltd). Sophymarine's OpenRegistry indexes it as one of 391 active companies registered in Grand Cayman. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-01
Registered Address
ONE CAPITAL PLACE, P.O.BOX 847, GRAND CAYMAN, KY1-1103, CAYMAN ISLANDS
Country of origin
CAYMAN ISLANDS

Directors

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Shareholders

Look up shareholders of SWAY INVESTMENTS LTD

Financials

Check financials of SWAY INVESTMENTS LTD

Filings

Check filing history of SWAY INVESTMENTS LTD

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

SWAY INVESTMENTS LTD has 4 persons with significant control on file:

  • Shaikh Sultan Ahmed Chawla born 1946, Pakistani national. Notified 2005-12-12.
    • Significant Influence Or Control Registered Overseas Entity
  • Chaman Begum born 1942, Pakistani national. Notified 2005-12-12.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Naima Abdul Malik born 1946, Pakistani national. Notified 2005-12-12.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Afroza Sultan born 1949, Pakistani national. Notified 2005-12-12.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-01. Ceased 2024-02-01.
  • (unnamed). Notified 2024-02-01. Ceased 2025-01-31.
  • (unnamed). Notified 2024-02-01. Ceased 2025-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.

Similar UK companies

Other companies registered in Grand Cayman:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE021354.

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