SWR VENTURES LIMITED

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Executive Summary

SWR VENTURES LIMITED is a recently incorporated dormant private limited company with no trading activity to date. It maintains compliance with filing requirements and exhibits minimal financial exposure, resulting in a low immediate risk profile. Further due diligence should focus on the company’s future operational plans and management capability to evaluate longer-term viability.

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Who controls this company?

Mr Waqas Shahid

Correspondence address
20, Goodge Place, London, England, W1T 4SH
Date of birth
November 1984
Notified on
2022-09-28
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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