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SWALI INVESTMENTS & HOLDINGS LTD Active

Real Estate Investment Trusts


2015-08-28

Private limited company (Ltd.)

4 Shareholders
View all shareholders »

09753844

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

Real Estate Investment Trusts
Property development
Construction & Real Estate

SWALI INVESTMENTS & HOLDINGS LTD is a Private limited company (Ltd.) company based in FLOOR 6 COBALT SQUARE HAGLEY ROAD, United Kingdom, which employs 4 people. The company started trading on 28 August 2015. The company registration number is 09753844, 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 2021-03-31, there are currently 4 directors.

Contact information


This information is available only for subscribed users

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

FLOOR 6 COBALT SQUARE HAGLEY ROAD , B16 8QG , Birmingham , United Kingdom

United Kingdom

Financial statements of SWALI INVESTMENTS & HOLDINGS LTD

According to SWALI INVESTMENTS & HOLDINGS LTD latest financial report submitted on 2021-03-31, the company has a Cash of £14,394.00, Total-Assets of £209,605.00 while the Working-Capital is £168,348.00. Compared with the previous year, the company reported a Cash increase of 47.21%, which is an equivalent of -6796. At the same time, the Total-Assets went up by 35.81%, or by -75063.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 168348

  • Profit after Tax

    £ -

Reporting period

SWALI INVESTMENTS & HOLDINGS LTD Business Credit Report

A Business Credit Report for SWALI INVESTMENTS & HOLDINGS LTD is available for instant download. The report will provide you with a credit score and credit limit recommendation for SWALI INVESTMENTS & HOLDINGS 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

SWALI INVESTMENTS & HOLDINGS 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

SWALI INVESTMENTS & HOLDINGS LTD Directors and key executives

SWALI INVESTMENTS & HOLDINGS LTD currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at SWALI INVESTMENTS & HOLDINGS LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «SWALI INVESTMENTS & HOLDINGS LTD»

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Employee Job Title Email Phone Country
John Swali Director
-
- GB
David Swali Director
-
- GB
Bobby Swali Director
-
- GB
David Swali Director
-
- GB

Get in touch with 4 of contacts working at SWALI INVESTMENTS & HOLDINGS LTD

SWALI INVESTMENTS & HOLDINGS LTD Ownership and Group Structure

SWALI INVESTMENTS & HOLDINGS LTD is a holding company that owns 1 of business within its group, including SWALI INVESTMENTS***************.


SWALI INVESTMENTS & HOLDINGS LTD Shareholders

There are currently 4 people with significant control at SWALI INVESTMENTS & HOLDINGS LTD. One of of major shareholders of SWALI INVESTMENTS & HOLDINGS LTD is DAVID GURDIT SINGH SWALI, which owns 25 ORDINARY shares, with a total value of 25 GBP and BOBBY GURPREET SINGH SWALI, which owns 25 ORDINARY shares, with a total value of 25 GBP and SIMON GURJEET SINGH SWALI, which owns 25 ORDINARY shares, with a total value of 25 GBP and JOHN GURDEEP SINGH SWALI, which owns 25 ORDINARY shares, with a total value of 25 GBP.


Name Quantity Share Type Value
DAVID GURDIT SINGH SWALI 25 ORDINARY 25 GBP
BOBBY GURPREET SINGH SWALI 25 ORDINARY 25 GBP
SIMON GURJEET SINGH SWALI 25 ORDINARY 25 GBP
JOHN GURDEEP SINGH SWALI 25 ORDINARY 25 GBP

SWALI INVESTMENTS & HOLDINGS LTD competitors:

Top 5 similar companies of SWALI INVESTMENTS & HOLDINGS LTD are INNOVATION BIRMINGHAM LIMITED, MJF GROUP LIMITED, QUINTAIN LIMITED, BALTIC EXCHANGE LIMITED(THE), MANCHESTER SCIENCE PARTNERSHIPS LIMITED. View and export all the competitor list of SWALI INVESTMENTS & HOLDINGS LTD by upgrading your account here.


INNOVATION BIRMINGHAM LIMITED


Revenue
2,680,000.0
Age
39 years
Employees
4
Industry
View Real Estate Investment Trusts
Website
View http://innova************

MJF GROUP LIMITED


Revenue
1,244,655.0
Age
31 years
Employees
6
Industry
View Real Estate Investment Trusts
Website
View www.mjf******

QUINTAIN LIMITED


Revenue
1,000,000.0
Age
30 years
Employees
9
Industry
View Real Estate Investment Trusts
Website
View http://qui*********

BALTIC EXCHANGE LIMITED(THE)


Revenue
7,474,915.0
Age
122 years
Employees
24
Industry
View Leisure & Entertainment
Website
View www.balticex**********

MANCHESTER SCIENCE PARTNERSHIPS LIMITED


Revenue
8,428,000.0
Age
39 years
Employees
14
Industry
View Real Estate Investment Trusts
Website
View http://www.**********

SWALI INVESTMENTS & HOLDINGS LTD news & activities:


EBITDA

The SWALI INVESTMENTS & HOLDINGS LTD-based company said the adjusted EBITDA is now £127.00, compared with the previous year of 105.

uk.globaldatabase.com

2021-03-31

Frequently Asked Questions regarding SWALI INVESTMENTS & HOLDINGS LTD


Where is SWALI INVESTMENTS & HOLDINGS LTD registered office?

SWALI INVESTMENTS & HOLDINGS LTD is located at FLOOR 6 COBALT SQUARE HAGLEY ROAD, United Kingdom.

How many people work at SWALI INVESTMENTS & HOLDINGS LTD?

According to the latest account statement, there are currently 4 of employees working for SWALI INVESTMENTS & HOLDINGS LTD.

What is SWALI INVESTMENTS & HOLDINGS LTD EBITDA?

For 2021, SWALI INVESTMENTS & HOLDINGS LTD has reported an EBITDA of £127.00, which went down by -17.32% compared to previous year.

What is the Business Credit Score of SWALI INVESTMENTS & HOLDINGS LTD and how reliable is the company?

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

Does SWALI INVESTMENTS & HOLDINGS LTD pay their invoices on time?

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

Who is the Ultimate Parent of the SWALI INVESTMENTS & HOLDINGS LTD?

Information about the ultimate beneficial ownership SWALI INVESTMENTS*************** of SWALI INVESTMENTS & HOLDINGS LTD is available when you order a business credit report.

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