SWALLET MANAGEMENT SOLUTIONS LIMITED
SWALLET MANAGEMENT SOLUTIONS LIMITED is a private limited company registered in the United Kingdom, under 05242559, incorporated on 27 September 2004. The company is currently active. Operates in the management consultancy activities other than financial management sector (SIC 70229). The company has been operating for 21 years. Registered office address: NP16 5UH Chepstow, the United Kingdom. Directors include MR DEREK LLOYD PARFITT, MRS GILLIAN ELIZABETH COLES, and MS NIKKI LOUISE PARFITT. Sole shareholder is MR DEREK LLOYD PARFITT. Associated with 20 related entities, including 06808798, 06528965, and VOLANTE BUSINESS GROUP LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
RIVERSIDE COURT
BEAUFORT PARK WAY
NP16 5UH CHEPSTOW
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 05242559 | 2026-06-01 | open_in_new |