LIVE · CORPUS
/ Dossier
■
SWALOWS ASSETS S.A.
Low- Status
- registered
- Incorporated
- 2023-02-12
- Legal form
- registered overseas entity
- Registered office
- Arias Fabrega & Fabrega Trust Co Bvi Ltd Wickham's Cay, Road Town, Tortola, Virgin Islands, British
SWALOWS ASSETS S.A. is a registered overseas entity registered in GB, incorporated 2023-02-12 (registered).
Ownership & control
Owners / controllers
- SWALOWS ASSETS S.A.
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Elliott Aintabibeneficial owner 100%→SWALOWS ASSETS S.A.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- OE025816
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-02-12
- Registered office
- Arias Fabrega & Fabrega Trust Co Bvi Ltd Wickham's Cay, Road Town, Tortola, Virgin Islands, British
Beneficial owners · PSC · 1 current
- ●Elliott Aintabioffshoreownership of shares more than 25 percent registered overseas entityindividual PSC · Monaco · since 2011-11-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- no accounts filed
- Confirmation stmt due
- 2027-02-25