arrow_back Entities

SWIFT DEALER SOLUTIONS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2025-01-20 | Reg. 16194383 | Data as of 2026-06-01
62090 - Other information technology service activities

SWIFT DEALER SOLUTIONS LTD is a private limited company registered in the United Kingdom, under 16194383, incorporated on 20 January 2025. The company is currently active. Operates in the other information technology service activities sector (SIC 62090). The company has been operating for 1 year. Registered office address: M25 9SQ Manchester, the United Kingdom. Directors include MISS FATIME GASHI and MR LEUTRIM GASHI. Shareholders include MR LEUTRIM GASHI and MISS FATIME GASHI. Associated with 5 related entities, including ELVI GLOBAL LTD, 14499852, and THE ILLYRIANS HOLDING GROUP LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 16194383

Registered Address

49 CHAPEL ROAD
PRESTWICH
M25 9SQ MANCHESTER
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse 16194383 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free