DOSSIERS / SWIFTY SCOOTERS LIMITED
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Company dossier

SWIFTY SCOOTERS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2010-04-22
KYBE ID: 54930063MIUILY2JBT73 · 07232162 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

liquidation
SWIFTY SCOOTERS LIMITED
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07232162
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liquidation
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Private Limited Company
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2010-04-22
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1ST FLOOR, THE PORTAL, BRIDGEWATER CLOSE, NETWORK 65, BURNLEY, BB11 5TT
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32990 - Other manufacturing n.e.c. · 47910 - Retail sale via mail order houses or via Internet
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Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Mr Jason Iftakharbeneficial owner—UBO register
Mrs Camilla Jane Iftakharbeneficial owner—UBO register

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100