SWIFIN INTERNATIONAL LTD
Company is dissolved
General Information
NAME
SWIFIN INTERNATIONAL LTD
COMPANY NUMBER
10170053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
09/05/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2016
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5AB
Level
1 Canada Square
Canary Wharf
London
E14 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Shiyghan Emmanuel Navti (910206890) Appointed |
| 04/07/2024 | New Board Member Shiyghan Emmanuel Navti (910206890) Appointed |
| 26/10/2023 | New Board Member Shiyghan Emmanuel Navti (910206890) Appointed |
Credit Risk Overview
Want to learn more about SWIFIN INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWIFIN INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFIN INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1963 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
|
Born in Jun 1970 |
Resigned | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Shiyghan Emmanuel Navti (910206890) Appointed |
| 04/07/2024 | New Board Member Shiyghan Emmanuel Navti (910206890) Appointed |
| 26/10/2023 | New Board Member Shiyghan Emmanuel Navti (910206890) Appointed |
| 31/08/2023 | New Board Member Jocelyn Braun (920793618) Appointed |
| 17/08/2023 | New Board Member Jocelyn Braun (920793618) Appointed |
| 10/08/2023 | New Board Member Jocelyn Braun (920793618) Appointed |
| 13/07/2023 | New Board Member Jocelyn Braun (920793618) Appointed |
| 08/06/2016 | New Annual Return filed |
| 18/05/2016 | New Board Member Linus Sone Etube (910597702) Appointed |
| 18/05/2016 | Linus Sone Etube (920793619) has left the board |
| 16/05/2016 | New Board Member Shiyghan Emmanuel Navti (910206890) Appointed |
| 16/05/2016 | Shiyghan Emmanuel Navti (920793620) has left the board |
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