Cancel

Request a live demo presentation

One of our sales representative will call you soon


By submitting this form you are acknowledging that you have read and understood our Privacy Policy.

We have generated thousand of leads for our happy customers

  • company
  • company
  • company
  • company
  • company
  • company
  • company
  • company

SWANSEA ALLIED INVESTMENTS LTD Active

Real Estate Investment Trusts


2020-04-24

Private limited company (Ltd.)

4 Shareholders
View all shareholders »

12571440

Other letting and operating of own or leased real estate (68209)

Real Estate Investment Trusts
Property Development
Construction & Real Estate

SWANSEA ALLIED INVESTMENTS LTD is a Private limited company (Ltd.) company based in C/O AZETS, TY CAER WYR CHARTER COURT, PHOENIX WAY, United Kingdom, which employs 2 people. The company started trading on 24 April 2020. The company registration number is 12571440, It’s main line of business activity is Other letting and operating of own or leased real estate, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-04-30, there are currently 2 directors.

Contact information


This information is available only for subscribed users

+44··········
+44··········
··········@·····.com
···············.com

C/O AZETS, TY CAER WYR CHARTER COURT, PHOENIX WAY , SA7 9FS , United Kingdom

United Kingdom

Financial statements of SWANSEA ALLIED INVESTMENTS LTD

According to SWANSEA ALLIED INVESTMENTS LTD latest financial report submitted on 2021-04-30, the company has a Total-Assets of £253,291.00, Working-Capital of -£70,215.00 while the Total-Liabilities is £255,225.00. Compared with the previous year, the company reported a Total-Assets increase of 0.0%, which is an equivalent of 0. At the same time, the Working-Capital went down by 0.0%, or by 0.


Year: 2021

Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ -70215

  • Profit after Tax

    £ -

Reporting period

SWANSEA ALLIED INVESTMENTS LTD Business Credit Report

A Business Credit Report for SWANSEA ALLIED INVESTMENTS LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for SWANSEA ALLIED INVESTMENTS LTD, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

SWANSEA ALLIED INVESTMENTS LTD

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

SWANSEA ALLIED INVESTMENTS LTD Directors and key executives

SWANSEA ALLIED INVESTMENTS LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at SWANSEA ALLIED INVESTMENTS LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «SWANSEA ALLIED INVESTMENTS LTD»

Download our chrome extension and enrich prospect profiles in seconds. Organize contacts into focus lists, send e-mails or embed leads into automated sequences straight off their Linkedin profile - without leaving the browser.
Employee Job Title Email Phone Country
Nilofer Husain Director
-
- GB
Nilofer Husain Director
-
- GB
Farhan Husain Director
-
- GB
Farhan Husain Director
-
- GB

Get in touch with 4 of contacts working at SWANSEA ALLIED INVESTMENTS LTD

SWANSEA ALLIED INVESTMENTS LTD Shareholders

There are currently 4 people with significant control at SWANSEA ALLIED INVESTMENTS LTD. One of of major shareholders of SWANSEA ALLIED INVESTMENTS LTD is NILOFER HUSAIN, which owns 49 ORDINARY B shares, with a total value of 49 GBP and FARHAN HUSAIN, which owns 49 ORDINARY A shares, with a total value of 49 GBP and BILAAL HUSAIN, which owns 1 ORDINARY C shares, with a total value of 1 GBP and SAFIA HUSAIN, which owns 1 ORDINARY C shares, with a total value of 1 GBP.


Name Quantity Share Type Value
NILOFER HUSAIN 49 ORDINARY B 49 GBP
FARHAN HUSAIN 49 ORDINARY A 49 GBP
BILAAL HUSAIN 1 ORDINARY C 1 GBP
SAFIA HUSAIN 1 ORDINARY C 1 GBP

SWANSEA ALLIED INVESTMENTS LTD competitors:

Top 5 similar companies of SWANSEA ALLIED INVESTMENTS LTD are WILKY PROPERTY HOLDINGS LIMITED, HUNT DEVELOPMENTS GROUP LTD, HI-TEC SPORTS LIMITED, UMBERSLADE SECURITIES LIMITED, TRILLIUM HOLDINGS LIMITED. View and export all the competitor list of SWANSEA ALLIED INVESTMENTS LTD by upgrading your account here.


WILKY PROPERTY HOLDINGS LIMITED


Revenue
-
Age
43 years
Employees
6
Industry
View Real Estate Investment Trusts
Website
View http://www.w**********

HUNT DEVELOPMENTS GROUP LTD


Revenue
-
Age
45 years
Employees
4
Industry
View Real Estate Investment Trusts
Website
View http://www.worksh****************

HI-TEC SPORTS LIMITED


Revenue
-
Age
48 years
Employees
4
Industry
View Real Estate Investment Trusts
Website
View http://www.*********

UMBERSLADE SECURITIES LIMITED


Revenue
-
Age
35 years
Employees
4
Industry
View Real Estate Investment Trusts
Website
View www.umbersl*********

TRILLIUM HOLDINGS LIMITED


Revenue
114,999,000.0
Age
25 years
Employees
198
Industry
View Real Estate Investment Trusts
Website
View www.telerealt***********

SWANSEA ALLIED INVESTMENTS LTD news & activities:


Employees

SWANSEA ALLIED INVESTMENTS LTD number of employees has decreased by % compared with previous year and now represents a total number of 2.

uk.globaldatabase.com

2021-04-30

Frequently Asked Questions regarding SWANSEA ALLIED INVESTMENTS LTD


Where is SWANSEA ALLIED INVESTMENTS LTD registered office?

SWANSEA ALLIED INVESTMENTS LTD is located at C/O AZETS, TY CAER WYR CHARTER COURT, PHOENIX WAY, United Kingdom.

How many people work at SWANSEA ALLIED INVESTMENTS LTD?

According to the latest account statement, there are currently 2 of employees working for SWANSEA ALLIED INVESTMENTS LTD.

What is the Business Credit Score of SWANSEA ALLIED INVESTMENTS LTD and how reliable is the company?

In order to check the business credit score of SWANSEA ALLIED INVESTMENTS LTD, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does SWANSEA ALLIED INVESTMENTS LTD pay their invoices on time?

By requesting a Business Credit Report for SWANSEA ALLIED INVESTMENTS LTD, you will be able to gain more insights about the SWANSEA ALLIED INVESTMENTS LTD payment trends.

Search for International Credit Report

0 results
Name
Arrow Arrow
City
Arrow Arrow
Address
Arrow Arrow
Reg. No
Arrow Arrow
Status
Arrow Arrow
Action