Swan Global Ltd

  • Active
  • Micro
  • 8 years
  • £38,566 (assets)
  • Irregular importer
  • Real address
  • 1 director
  • 1 owner

Field of Operation

Wholesale of tobacco products
46350 630 companies
Non-specialised wholesale trade
46900 43889 companies

Summary

Swan Global Ltd is a private limited company registered in England/Wales with the registration number 10428224. The company was founded eight years ago on October 14, 2016, and registered at CV11 6BX, England, Nuneaton, West Midlands, Montague Storage Unit Nb09, Whitacre Road Industrial Est.. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the wholesale of tobacco products, the non-specialised wholesale trade industries. Officially, it has one owner or PSCs, one director and no number of employees published.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £38,566.

The company is a irregular importer, with its top import category being Bottle fillers and sealers, totaling 1.0 months of imports. The last import operation was conducted on May 01, 2018.

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

  • Ahmadzai Mohammed
  • 8 years
  • 1
  • 75%+

Managers

  • Ahmadzai Mohammed
  • 8 years
  • 1
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. Previous accounting period shortened from 2024-10-30 to 2024-10-29
  2. Compulsory strike-off action has been discontinued
  3. Confirmation statement made on 2025-02-01 with updates
See all events

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 40 UK B2B buyers of bottle fillers and sealers.
  • Company names
  • HS codes
  • Financial data
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*from 99$
Edinburgh Whisky Ltd
imports bottle fillers and sealers
  • Active
  • Small
  • Holding
  • 12 years
  • 4 employees
  • £6,632,519 (assets)
  • Irregular importer
  • Virtual address
  • 4 directors
  • 2 owners
Accted Ltd
imports bottle fillers and sealers
  • Active
  • Small
  • Holding
  • 12 years
  • 6 employees
  • £198,268 (assets)
  • Irregular importer
  • Virtual address
  • 2 directors
  • 1 owner
Lpgas 4 Wales Ltd
imports bottle fillers and sealers
  • Active
  • Small
  • Holding
  • 12 years
  • 13 employees
  • £1,101,339 (assets)
  • Irregular importer
  • Virtual address
  • 1 director
  • 1 owner
Fillcon Ltd
imports bottle fillers and sealers
  • Active
  • Small
  • 14 years
  • 7 employees
  • £463,860 (assets)
  • Irregular importer
  • Real address
  • 2 directors
  • 2 owners
  • Family business
  • Rating 4.0 (7)

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