SWALLOW PROPERTIES INC.

active Overseas Entity

🇬🇧 GB | Incorporated 2023-03-30 | Reg. OE029041 | Data as of 2026-06-01

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SWALLOW PROPERTIES INC. is an overseas entity registered in the United Kingdom, under OE029041, incorporated on 30 March 2023. The company is currently active. The company has been operating for 3 years. Registered office address: Panama City, the United Kingdom. No director or officer records are currently on file for this entity. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER OE029041

Registered Address

2ND FLOOR, HUMBOLDT TOWER EAST 53RD STREET
URB MARBELLA
PANAMA CITY
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Network & Relationships

Relationship	Counterparty	Period
UBO arrow_back	🇬🇧 JTC TRUST COMPANY LIMITED	? — PRES

Source Records (1)

companieshouse

OE029041

2026-06-01

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