Swala Investments Limited

  • Registered
  • Unreported
  • Holding
  • 2 years
  • Real address
  • No directors
  • 2 owners

Field of Operation

None Supplied
00000 136262 companies

Summary

Swala Investments Limited is a overseas entity registered in United Kingdom with the registration number OE014161. The company was founded two years ago on January 18, 2023, and registered at CB 11343, Bahamas, Nassau, Winterbotham Place, Marlborough & Queen Streets, P.O Box. The address is probably real as only one company registered at the same address. Its status is registered. No specific industry codes were assigned. Officially, it has two owners or PSCs, zero directors and no number of employees published.

It's a unreported size in terms of turnover, balance sheet total and number of employees.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.

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Owners & PSC

  • Landmark Fiduciary Company Ltd
  • 7 years
  • 2
  • psc
  • Levett Ashley Mark
  • 13 years
  • psc

Managers

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Last reports

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* may contain a full shareholder list

Last news

  1. Update statement made on 17 january 2025 no change
  2. Update statement made on 17TH january 2024 no change
  3. Registration of an overseas entity
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FAQ about Swala Investments Limited

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