SWIFTY TRAINING LTD

Data from “Companies house”

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile SWIFTY TRAINING LTD

Actual on 01.12.2024
Company name
SWIFTY TRAINING LTD
copy
copied
Company number
15999851
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Sunday, 06 October 2024
copy
copied
Accounts

Actual

First accounts made up to 31.10.2026 due by 06.07.2026
Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
copy
copied
Registered office address
3RD FLOOR, 86-90, PAUL STREET, ENGLAND, UNITED KINGDOM, LONDON, EC2A 4NE
copy
copied

Be sure that you haven't links with russian business, check your partners

Try for free
Other companies: