Swift Transfers Limited

Active status, founded 24 years ago, revenue range: 0-1m, real address, 2 directors, 1 owner, solo founder, located in Leicester. Operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c industries.

Ali Suleman Dawood owns this company. The list of owners was changed nine years ago. It is not exhaustive, as only owners with more than twenty five percent of shares are published.

Ali Yusuf, Ali Suleman Dawood are the directors of this company. The list of directors was changed twenty four years ago.

The company was incorporated twenty four years ago on April 18, 2002.

The registration address is LE2 2RB, England, Leicester, 18b Guilford Road. The address is real address as one company registered at the address.

No export country data available for this company. (non-official data, calculated by Corpsignals)

No import country data available for this company. (non-official data, calculated by Corpsignals)

No port data available for this company. (non-official data, calculated by Corpsignals)

No transport mode data available for this company. (non-official data, calculated by Corpsignals)

The company operates in the finance, the other intermediaries, the underwriting, securitisation, other n.e.c industries.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £359,039.

CorpSignals sources its data from UK government records including Companies House and HMRC trade data. Data is updated every 24 hours. While we ensure accuracy through automated validation, please refer to original government sources for legal or compliance purposes.