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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
  • Wallani, Asif Nurezdin
    Company Director born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ dissolved
    OF - Director → CIF 0
    Mr Asif Wallani
    Born in December 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-06-14 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 1
  • Sarangi, Asif
    Company Director born in May 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ 2024-05-15
    OF - Director → CIF 0
    Mr Asif Sarangi
    Born in May 1987
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-06-14 ~ 2024-05-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

SWV LOGISTICS LTD

Standard Industrial Classification
52290 - Other Transportation Support Activities
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
49420 - Removal Services
Brief company account
Cash at bank and in hand
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-06-14 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-14 ~ 2023-06-30
Equity
100 GBP2023-06-30

  • SWV LOGISTICS LTD
    Info
    Registered number 14171400
    icon of address27 Russell Road, Whetstone, London N20 0TN
    Private Limited Company incorporated on 2022-06-14 and dissolved on 2025-07-22 (3 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-15
    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.