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SWALA INVESTMENTS LIMITED
Active
OE014161 · incorporated 2023-01-18
SWALA INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 18 January 2023 at Companies House (number OE014161; OpenRegistry canonical ID GB-OE014161-swala-investments-limited). Sophymarine's OpenRegistry indexes it as one of 385 active companies registered in Nassau. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Registered Address
WINTERBOTHAM PLACE, MARLBOROUGH & QUEEN STREETS, P.O BOX, NASSAU, CB 11343, BAHAMAS
Accounts Filing class: NO ACCOUNTS FILED .
Confirmation statement Last confirmation statement made up to 2026-01-17 . Next confirmation statement due 2027-01-31 .
Persons with significant control SWALA INVESTMENTS LIMITED has 2 persons with significant control on file:
Ashley Mark Levett born 1960, British national. Notified 2012-07-09. Significant Influence Or Control Registered Overseas Entity Linvia Fiduciary Company Limited (reg. C23999). Notified 2017-12-18. Significant Influence Or Control As Trust Registered Overseas Entity All beneficial owners identified All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner All beneficial owners identified Nobody has become or ceased to be a beneficial owner 5 historical PSC records have ceased:
(unnamed) . Notified 2023-01-18. Ceased 2024-01-17. (unnamed) . Notified 2024-01-17. Ceased 2025-01-17. (unnamed) . Notified 2024-01-17. Ceased 2025-01-17. (unnamed) . Notified 2025-01-17. Ceased 2026-01-17. (unnamed) . Notified 2025-01-17. Ceased 2026-01-17. Similar UK companies Other companies registered in Nassau:
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