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SWIFT INVESTIGATION MANAGEMENT LTD Active

Investigation And Private Detective Services


2020-09-13

Private limited company (Ltd.)

1 Shareholders
View all shareholders »

12876027

Investigation activities (80300)

Investigation And Private Detective Services
Defence & Security

SWIFT INVESTIGATION MANAGEMENT LTD is a Private limited company (Ltd.) company based in 20-22 WENLOCK ROAD LONDON, United Kingdom, which employs 1 people. The company started trading on 13 September 2020. The company registration number is 12876027, It’s main line of business activity is Investigation activities, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-09-30, there are currently 1 directors.

Contact information


This information is available only for subscribed users

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

20-22 WENLOCK ROAD LONDON , N1 7GU , United Kingdom

United Kingdom

Financial statements of SWIFT INVESTIGATION MANAGEMENT LTD

According to SWIFT INVESTIGATION MANAGEMENT LTD latest financial report submitted on 2021-09-30, the company has a Total-Assets of £4,714.00, Working-Capital of -£1,872.00 while the Total-Liabilities is £4,586.00. 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

    £ -1872

  • Profit after Tax

    £ -

Reporting period

SWIFT INVESTIGATION MANAGEMENT LTD Business Credit Report

A Business Credit Report for SWIFT INVESTIGATION MANAGEMENT LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for SWIFT INVESTIGATION MANAGEMENT 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

SWIFT INVESTIGATION MANAGEMENT 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

SWIFT INVESTIGATION MANAGEMENT LTD Directors and key executives

SWIFT INVESTIGATION MANAGEMENT LTD currently employs 1 people.
In order to view contact information, including emails and phone numbers for all the employees working at SWIFT INVESTIGATION MANAGEMENT LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

1

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «SWIFT INVESTIGATION MANAGEMENT LTD»

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Employee Job Title Email Phone Country
Sukhdev Madahar Director
-
- GB

Get in touch with 1 of contacts working at SWIFT INVESTIGATION MANAGEMENT LTD

SWIFT INVESTIGATION MANAGEMENT LTD Shareholders

There are currently 1 people with significant control at SWIFT INVESTIGATION MANAGEMENT LTD. One of of major shareholders of SWIFT INVESTIGATION MANAGEMENT LTD is SUKHDEV MADAHAR, which owns 1 ORDINARY shares, with a total value of 1 GBP.


Name Quantity Share Type Value
SUKHDEV MADAHAR 1 ORDINARY 1 GBP

SWIFT INVESTIGATION MANAGEMENT LTD competitors:

Top 5 similar companies of SWIFT INVESTIGATION MANAGEMENT LTD are G4S RISK MANAGEMENT LIMITED, LODGE SERVICE UK LIMITED, THE 24-7 COMPANY (YORKSHIRE) LIMITED, PRESTEEN B LIMITED, SECURITY RESPONSE UK LIMITED. View and export all the competitor list of SWIFT INVESTIGATION MANAGEMENT LTD by upgrading your account here.


G4S RISK MANAGEMENT LIMITED


Revenue
17,531,877.47
Age
41 years
Employees
4
Industry
View Security System Services
Website
View http://www.**********

LODGE SERVICE UK LIMITED


Revenue
198,245.0
Age
68 years
Employees
22
Industry
View Security System Services
Website
View http://www.lod*************

THE 24-7 COMPANY (YORKSHIRE) LIMITED


Revenue
-
Age
16 years
Employees
5
Industry
View Investigation And Private Detective Services
Website
View -

PRESTEEN B LIMITED


Revenue
-
Age
12 years
Employees
1
Industry
View Investigation And Private Detective Services
Website
View http://pres*********

SECURITY RESPONSE UK LIMITED


Revenue
-
Age
14 years
Employees
2
Industry
View Investigation And Private Detective Services
Website
View -

SWIFT INVESTIGATION MANAGEMENT LTD news & activities:


Employees

SWIFT INVESTIGATION MANAGEMENT LTD number of employees has decreased by % compared with previous year and now represents a total number of 1.

uk.globaldatabase.com

2021-09-30

Frequently Asked Questions regarding SWIFT INVESTIGATION MANAGEMENT LTD


Where is SWIFT INVESTIGATION MANAGEMENT LTD registered office?

SWIFT INVESTIGATION MANAGEMENT LTD is located at 20-22 WENLOCK ROAD LONDON, United Kingdom.

How many people work at SWIFT INVESTIGATION MANAGEMENT LTD?

According to the latest account statement, there are currently 1 of employees working for SWIFT INVESTIGATION MANAGEMENT LTD.

What is the Business Credit Score of SWIFT INVESTIGATION MANAGEMENT LTD and how reliable is the company?

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

Does SWIFT INVESTIGATION MANAGEMENT LTD pay their invoices on time?

By requesting a Business Credit Report for SWIFT INVESTIGATION MANAGEMENT LTD, you will be able to gain more insights about the SWIFT INVESTIGATION MANAGEMENT LTD payment trends.

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