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Entities
SWALA INVESTMENTS LIMITED
active
Overseas Entity
🇬🇧
GB
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Incorporated 2023-01-18
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Reg. OE014161
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Data as of 2026-06-01
None Supplied
SWALA INVESTMENTS LIMITED is an overseas entity registered in the United Kingdom, under OE014161, incorporated on 18 January 2023. The company is currently active. The company has been operating for 3 years. Registered office address: CB 11343 Nassau, the United Kingdom. No director or officer records are currently on file for this entity. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-01-31, overdue as of 2026-03-02. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
OE014161
Registered Address
WINTERBOTHAM PLACE
MARLBOROUGH & QUEEN STREETS, P.O BOX
CB 11343 NASSAU
the United Kingdom
Entity Risk Evaluation
0/100
negligible
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-31, overdue as of 2026-03-02 | — |
Network & Relationships
| Relationship | Counterparty | Period |
|---|---|---|
|
UBO
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|
ASHLEY MARK LEVETT | ? — PRES |
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UBO
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|
Linvia Fiduciary Company Limited | ? — PRES |
Source Records (1)
| companieshouse | OE014161 | 2026-06-01 | open_in_new |