SWIFTACC LIMITED

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Executive Summary

SWIFTACC LIMITED is a newly established micro-entity with modest net assets and positive working capital, indicating initial capability to meet short-term obligations. However, its limited trading history and small asset base constrain its creditworthiness, warranting conditional approval with ongoing monitoring of financial performance and liquidity. Careful scrutiny of future financial developments is advised before extending significant credit.

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Who controls this company?

Mr Chowdhury Aktherul Mahiuddin

Correspondence address
Unit 302, Third Floor, 3-5 Ripple Road, Barking, England, IG11 7NF
Date of birth
July 1972
Notified on
2023-01-12
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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