SWALA INVESTMENTS LIMITED
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CopyKey Data
Status
Company No.
Incorporation date
Size
Classification
-Contacts
Registered address
CopyTotal Assets
No recordsNumber of employees
No recordsCash in Bank
No recordsConfirmation
Next confirmation dateAccounts
Financial Ratios
No financial ratios available
This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.
People
Officers
Person  | Title | Period | Connections |
|---|---|---|---|
Mr Ashley Levett | Individual Beneficial Owner | 08/07/2012 - Present | 2 |
Levett, Ashley Mark | Individual Beneficial Owner | 09/07/2012 - Present | 6  |
Linvia Fiduciary Company Limited | Corporate Entity Beneficial Owner | 17/12/2017 - Present | 4 |
Linvia Fiduciary Company Limited | Corporate Entity Beneficial Owner | 18/12/2017 - Present | 4 |
Persons with Significant Control
No PSC data available.
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-Description
CopyAbout SWALA INVESTMENTS LIMITED
SWALA INVESTMENTS LIMITED is an(a) Registered company incorporated on 18/01/2023 with the registered office located at Winterbotham Place, Marlborough & Queen Streets, P.O Box, Nassau CB 11343. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.Frequently Asked Questions
What is the current status of SWALA INVESTMENTS LIMITED?
SWALA INVESTMENTS LIMITED is currently Registered. It was registered on 18/01/2023 .
Where is SWALA INVESTMENTS LIMITED located?
SWALA INVESTMENTS LIMITED is registered at Winterbotham Place, Marlborough & Queen Streets, P.O Box, Nassau CB 11343.
What is the latest filing for SWALA INVESTMENTS LIMITED?
The latest filing was on 27/03/2026: Update statement made on 17 january 2026 with changes.