Business Investigations International Ltd

  • Active
  • Dormant
  • 4 years
  • Virtual address
  • 1 director
  • 1 owner
  • Solo founder

Field of Operation

Management consultancy activities other than financial management
70229 271173 companies
Other professional, scientific and technical activities n.e.c.
74909 83507 companies
Investigation activities
80300 2036 companies
Activities of patent and copyright agents; other legal activities n.e.c.
69109 9854 companies

Summary

Business Investigations International Ltd is a private limited company registered in England/Wales with the registration number 13213844. The company was founded four years ago on February 19, 2021, and registered at SA7 9XR, Wales, Swansea, 7 Bevans Terrace Bevans Terrace, Llansamlet. The address is probably virtual as sixteen companes registered at the same address. Its status is active. The company operates in the management consultancy activities other than financial management, the other professional, scientific and technical activities n.e.c., the investigation activities, the activities of patent and copyright agents; other legal activities n.e.c. industries. Officially, it has one owner or PSCs, one director and no number of employees published.

It's a dormant company (no operations).

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Zivora Jan
  • 4 years
  • 75%+

Managers

  • Zivora Jan
  • 4 years
Director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Compulsory strike-off action has been discontinued
  2. Confirmation statement made on 2025-02-18 with no updates
  3. First Gazette notice for compulsory strike-off
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