SHOPSWAP LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Check if company has connections with Financial Industrial Group from Russia

Check if company has connections with business in Russia

Check if company has connections with the Politically Exposed Person of Russia

Check if company’s officer has connections with Russia

Check if company’s officer has connections with Belarus

Check if company’s PSC has connections with Russia

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.08.2024

Company name	SHOPSWAP LTD copy copied
Company number	FC040989 copy copied
Company status	Active copy copied
Company type	Other company type copy copied
Incorporated on	Tuesday, 12 April 2022 copy copied
Accounts	Actual
Nature of business (SIC)	None Supplied copy copied
Registered office address	UNIT B, 2509 SOUTH FIFTH STREET, TEXAS 78704, UNITED STATES, AUSTIN copy copied