Visa Swift Limited
- Dormant
- Active
- 18 years
- Real address
- 1 director
- 1 owner
Company size
No operations
No operations
Company status
Company incorporated on June 01, 2007
2 companies registered at the address, less than ten
1 director
The directors list was changed 2 months ago, a good sign to sell them something.
The directors list was changed 2 months ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Unlicensed carrier
53202
11077 companies
SIC CODE 53202. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Visa Swift Limited is a private limited company registered in England/Wales with the registration number 06265875. The company was founded eighteen years ago on June 01, 2007, and registered at IG8 9AB, England, Woodford Green, 12 Mayfair Gardens. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the unlicensed carrier 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.
Owners & PSC
-
Individual
- 9 years
- 8
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 8 other companies.
Ownership of shares – 75% or more
Managers
-
Individual
- 2 months
- 10
-
Resident of United Kingdom
Started on 2025-05-12
Also participates in 10 other companies.
Company director
Company director
Last reports
Download the last financial report
The latest financial report submitted two months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted nine days ago.
The latest confirmation statement submitted nine days ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-06-29 with no updatesDownload 3 pages pdf report
-
Appointment of Mr Edward Francis Carnell as a director on 2025-05-12Download 2 pages pdf report
-
Termination of appointment of Matthew Joseph Carnell as a director on 2025-05-12Download 1 page pdf report
See all events
FAQ about Visa Swift Limited
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