DOSSIERS / SWALLOW FINANCIAL HOLDINGS LIMITED
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Company dossier

SWALLOW FINANCIAL HOLDINGS LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2012-04-13
KYBE ID: GB-08030637 · 08030637 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

liquidation
SWALLOW FINANCIAL HOLDINGS LIMITED
uk_ch
08030637
uk_ch
liquidation
uk_ch
Private Limited Company
uk_ch
2012-04-13
uk_ch
C/O LARKING GOWEN LLP 1ST FLOOR, PROSPECT HOUSE, ROUEN ROAD, NORWICH, NORFOLK, NR1 1RE
uk_ch
64205 - Activities of financial services holding companies
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANOTHER ENGLAND LIMITEDliquidationBEACHFRONT SOLUTIONS LTDliquidationCAVE SOLUTIONS LTDliquidationC P WILKINSON FINANCIAL SERVICES LTDliquidationCROMER SCHOOL DEVELOPMENTS LIMITEDliquidationGIBBONS PLANT LIMITEDliquidationHIGHCROSS SHOPPING CENTRE LIMITEDliquidationHOLMCLOSE LIMITEDliquidationLEAF EXPRESSION SYSTEMS LIMITEDliquidationM LOCKWOOD CONSTRUCTION LIMITEDliquidationMORE RESTAURANTS LIMITEDliquidationNORFOLK CHARTERING AND SHIPPING LIMITEDliquidationNORFOLK SAFETY CICliquidationOSCAR PERCY LIMITEDliquidationPRAX MILFORD HAVEN REFINERY LIMITEDliquidationSEAVIEW GRANITE AND MARBLE LIMITEDliquidationSWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITEDliquidationTFX CAPITAL LTDliquidationTITAN ENVIRONMENTAL SURVEYS LIMITEDliquidationTRIDENT LINE (UK) LTDactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100