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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Athar, Saad
    Business Executive born in October 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ now
    OF - Director → CIF 0
    Mr Saad Athar
    Born in October 1974
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Rizvi, Omema
    Marketing Consultant born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    Kaur, Jaswinder, Mrs.
    Businesswoman born in August 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 3
    Shahzad, Nabila
    Business Executive born in August 1978
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Hasan, Ahammad
    Company Director born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2015-11-01
    OF - Director → CIF 0
  • 5
    Athar, Saad
    Business Advisor born in October 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-08-28 ~ 2018-08-01
    OF - Director → CIF 0
  • 6
    Kamal, Shah Mustafa
    Business Executive born in April 1975
    Individual
    Officer
    icon of calendar 2017-01-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 7
    Iqbal, Shahzad
    Business Executive born in April 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2015-12-01
    OF - Director → CIF 0
parent relation
Company in focus

SWEX LOGISTICS LTD

Previous name
BMR CUSTOM CLEARANCE UK LIMITED - 2015-09-01
Standard Industrial Classification
52243 - Cargo Handling For Land Transport Activities
52242 - Cargo Handling For Air Transport Activities
49410 - Freight Transport By Road
52290 - Other Transportation Support Activities
Brief company account
Fixed Assets
100 GBP2023-08-31
Current Assets
5,101 GBP2024-08-31
1,935 GBP2023-08-31
Creditors
Amounts falling due within one year
-6,186 GBP2024-08-31
-1,063 GBP2023-08-31
Net Current Assets/Liabilities
-1,085 GBP2024-08-31
872 GBP2023-08-31
Total Assets Less Current Liabilities
-1,085 GBP2024-08-31
972 GBP2023-08-31
Creditors
Amounts falling due after one year
-1,341 GBP2024-08-31
Net Assets/Liabilities
-2,426 GBP2024-08-31
972 GBP2023-08-31
Equity
-2,426 GBP2024-08-31
972 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Computers
800 GBP2024-08-31
800 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
800 GBP2024-08-31
800 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
800 GBP2024-08-31
700 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
800 GBP2024-08-31
700 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
100 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Computers
100 GBP2023-08-31
Property, Plant & Equipment
100 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • SWEX LOGISTICS LTD
    Info
    BMR CUSTOM CLEARANCE UK LIMITED - 2015-09-01
    Registered number 09189828
    icon of address178 C/o Saad Athar (swex Logistics), Merton High Street, London SW19 1AY
    Private Limited Company incorporated on 2014-08-28 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.