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SWALLOW PROPERTIES INC.

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SWALLOW PROPERTIES INC.

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Key Data

Status

Registered

Company No.

OE029041

Incorporation date

30/03/2023

Size

-

Classification

-

Contacts

Registered address

Registered address

2nd Floor, Humboldt Tower East 53rd Street, Urb Marbella, Panama CityCopy
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Latest events (Record since 30/03/2023)
dot icon29/01/2026
Update statement made on 28 january 2026 no change
View PDF (1 pages)
dot icon27/02/2025
Update statement made on 02 february 2025 with changes
View PDF (6 pages)
dot icon06/02/2024
Update statement made on 2ND february 2024 no change
View PDF (1 pages)
dot icon30/03/2023
Registration of an overseas entity
View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
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Premium users: 1.00 credit

Confirmation

dot iconNext confirmation date
28/01/2027

Accounts

See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jtc Trust Company Limited
Corporate Entity Beneficial Owner
06/11/2019 - Present
69
Expand
Patel, Maheshkumar Mohanbhai
Individual Beneficial Owner
09/11/2019 - Present
31
Patel, Maheshkumar Mohanbhai
Individual Beneficial Owner
09/11/2019 - 06/09/2024
31
Expand

Persons with Significant Control

0

No PSC data available.

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WEBSAM LIMITEDP.O. Box 563, Suite 4 Second Floor, The West Wing, Montarik House, 3 Bedlam Court,, Gibraltar GX11 1AA
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Description

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About SWALLOW PROPERTIES INC.

SWALLOW PROPERTIES INC. is an(a) Registered company incorporated on 30/03/2023 with the registered office located at 2nd Floor, Humboldt Tower East 53rd Street, Urb Marbella, Panama City. 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 SWALLOW PROPERTIES INC.?

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SWALLOW PROPERTIES INC. is currently Registered. It was registered on 30/03/2023 .

Where is SWALLOW PROPERTIES INC. located?

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SWALLOW PROPERTIES INC. is registered at 2nd Floor, Humboldt Tower East 53rd Street, Urb Marbella, Panama City.

What is the latest filing for SWALLOW PROPERTIES INC.?

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The latest filing was on 29/01/2026: Update statement made on 28 january 2026 no change.