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BSW CAPITAL LTD Active

Real Estate Investment Trusts


Contact information


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Financial statements of BSW CAPITAL LTD

According to BSW CAPITAL LTD latest financial report submitted on 2024-08-31, the company has a Cash of £100.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0.


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    12

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Net Assets

BSW CAPITAL LTD Business Credit Report

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

BSW CAPITAL LTD

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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

BSW CAPITAL LTD Directors and key executives

BSW CAPITAL LTD currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at BSW CAPITAL 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

Employee Job Title Email Phone Country
Tariq Makahleh Director
*****@bswcapital.com
- GB
Khalid Lalloo Director
-
- GB

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BSW CAPITAL LTD Ownership and Group Structure

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BSW CAPITAL LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 1 people with significant control at BSW CAPITAL LTD. One of of major shareholders of BSW CAPITAL LTD is KHALID LALLOO, which owns 100 ORDINARY shares, with a total value of 0 GBP.


Name Quantity Share Type Value
KHALID LALLOO
100 ORDINARY 0 GBP

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BSW CAPITAL LTD competitors:

Top 5 similar companies of BSW CAPITAL LTD are BM TRUSTEES LIMITED, DRAKE & FLETCHER,LIMITED, BRIGHTBOROUGH CAPITAL LIMITED, VERATEC LIMITED, THE HUB MINDS LIMITED. View and export all the competitor list of BSW CAPITAL LTD by upgrading your account here.


BM TRUSTEES LIMITED


Revenue
-
Age
19 years
Employees
2
Industry
View Non-ferrous Metals
Website
View http://boltona*************

DRAKE & FLETCHER,LIMITED


Revenue
-
Age
99 years
Employees
6
Industry
View Real Estate Investment Trusts
Website
View http://drakeandf**************

BRIGHTBOROUGH CAPITAL LIMITED


Revenue
105,000.0
Age
16 years
Employees
4
Industry
View Real Estate Investment Trusts
Website
View https://bright************

VERATEC LIMITED


Revenue
-
Age
25 years
Employees
2
Industry
View Software
Website
View http://vera**********

THE HUB MINDS LIMITED


Revenue
-
Age
6 years
Employees
5
Industry
View Real Estate Investment Trusts
Website
View http://thehu***********

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BSW CAPITAL LTD news & activities:


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Frequently Asked Questions regarding BSW CAPITAL LTD


Where is BSW CAPITAL LTD registered office?

BSW CAPITAL LTD is located at Lynton House 7-12 Tavistock Square, United Kingdom.

What is the website of BSW CAPITAL LTD?

BSW CAPITAL LTD website is https://www.bswcapital.co.uk/

How many people work at BSW CAPITAL LTD?

According to the latest account statement, there are currently 2 of employees working for BSW CAPITAL LTD.

What is the Business Credit Score of BSW CAPITAL LTD and how reliable is the company?

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

Does BSW CAPITAL LTD pay their invoices on time?

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

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