LIVE · CORPUS
/ Dossier
■
GLOBAL SWAP LTD
Low- Status
- Active
- Incorporated
- 2021-12-22
- Legal form
- Private Limited Company
- Activity
- 45112 - Sale of used cars and light motor vehicles
- Registered office
- 8 THE GREENWAY, WEALDSTONE, HARROW, HA3 7EL
GLOBAL SWAP LTD is a Private Limited Company registered in GB, incorporated 2021-12-22 (active).
Ownership & control
Owners / controllers
- GLOBAL SWAP LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Bilal Dustkheilbeneficial owner 100%→GLOBAL SWAP LTD
- 1Mr Bilal Dustkheilbeneficial owner 87.5%→GLOBAL SWAP LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· Companies House register
- Company no.
- 13814662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2021-12-22
- Registered office
- 8 THE GREENWAY, WEALDSTONE, HARROW, HA3 7EL
- SIC
- 45112 - Sale of used cars and light motor vehicles