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SWIFTDIL LTD Active

Financial Management Consultants


Contact information


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Financial statements of SWIFTDIL LTD


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

    £ -

Total Liabilities

SWIFTDIL LTD Business Credit Report

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

SWIFTDIL 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

SWIFTDIL LTD Directors and key executives

SWIFTDIL LTD currently employs 5 people.
In order to view contact information, including emails and phone numbers for all the employees working at SWIFTDIL LTD and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

5

Management Level


100

Middle

Employee Job Title Email Phone Country
James Brooks Head Of Business Development
************@swiftdil.com
- GB
Mohamed Alsalehi Director
-
- GB
Tarek Nechma Director
-
- GB
Valerie Lee Business Development Specialist
-
- GB
Nassim Azouini Founder
**************@barclays.com
- GB

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SWIFTDIL LTD Ownership and Group Structure

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SWIFTDIL LTD Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 2 people with significant control at SWIFTDIL LTD. One of of major shareholders of SWIFTDIL LTD is MOHAMED MAHMOOD AWADH ALTAHS ALSALEHI, which owns 60 ORDINARY shares, with a total value of 60 GBP and TAREK NECHMA, which owns 60 ORDINARY shares, with a total value of 60 GBP.


Name Quantity Share Type Value
MOHAMED MAHMOOD AWADH ALTAHS ALSALEHI
60 ORDINARY 60 GBP
TAREK NECHMA
60 ORDINARY 60 GBP

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SWIFTDIL LTD competitors:

Top 5 similar companies of SWIFTDIL LTD are OPENBET RETAIL LIMITED, INTOUCH WITH HEALTH LIMITED, DE MONTFORT EXPERTISE LIMITED, EZIS LIMITED, OTHER CREATIVE LIMITED. View and export all the competitor list of SWIFTDIL LTD by upgrading your account here.


OPENBET RETAIL LIMITED


Revenue
1,722,962.0
Age
33 years
Employees
1-10
Industry
View Auditing And Consulting Services
Website
View https://ope*********

INTOUCH WITH HEALTH LIMITED


Revenue
-
Age
26 years
Employees
11-50
Industry
View Software
Website
View http://intouchwi***************

DE MONTFORT EXPERTISE LIMITED


Revenue
-
Age
36 years
Employees
1-10
Industry
View Business & Professional Associations
Website
View https://thecompleteun********************

EZIS LIMITED


Revenue
-
Age
23 years
Employees
11-50
Industry
View It Maintenance Services
Website
View http://ez*******

OTHER CREATIVE LIMITED


Revenue
-
Age
29 years
Employees
11-50
Industry
View Business & Professional Associations
Website
View https://oth*********

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SWIFTDIL LTD news & activities:


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Frequently Asked Questions regarding SWIFTDIL LTD


Where is SWIFTDIL LTD registered office?

SWIFTDIL LTD is located at 71-75 Shelton Street Covent Garden, United Kingdom.

How can I contact SWIFTDIL LTD?

You can call SWIFTDIL LTD at the following number +445603******

What is the website of SWIFTDIL LTD?

SWIFTDIL LTD website is https://swiftdil.com/

How many people work at SWIFTDIL LTD?

According to the latest account statement, there are currently 5 of employees working for SWIFTDIL LTD.

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

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

Does SWIFTDIL LTD pay their invoices on time?

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

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