Swansea Indian Limited
Company Number: 14468888 · Private Limited Company
Filing Compliance
Up to date
Company Age
3 years
Active Directors
1
Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.
business Type
Private Limited Company
event Incorporated
8 November 2022
3 years ago
location_on Address
8 Dillwyn Road, Sketty, Swansea, West Glamorgan, SA2 9AE, United Kingdom
category Industry
Licensed Restaurants
info About Swansea Indian Limited
Swansea Indian Limited is a private limited company registered in the United Kingdom with company number 14468888. The company was incorporated on 8 November 2022, making it 3 years old. The company is currently dissolved.
Swansea Indian Limited operates in the licensed restaurants sector.
The company's registered office is located at 8 Dillwyn Road, Sketty, Swansea, West Glamorgan, SA2 9AE, United Kingdom.
Swansea Indian Limited currently has 1 active officer, including AREFEIN, Mahmud.
Filing History
GAZ2(A)
Gazette Dissolved Voluntary
GAZ1(A)
Gazette Notice Voluntary
DS01
Dissolution Application Strike Off Company
CS01
Confirmation Statement With Updates
PSC07
Cessation Of A Person With Significant Control
Show 4 more filings
TM01 — Termination Director Company With Name Termination Date
PSC01 — Notification Of A Person With Significant Control
AP01 — Appoint Person Director Company With Name Date
NEWINC — Incorporation Company
Company Timeline
Company dissolved
AREFEIN, Mahmud appointed
director
NAHAJ, Md resigned
director
CS01
confirmation statement with updates
TM01
termination director company with name termination date
Show 3 more events
AP01
Company incorporated
NAHAJ, Md appointed
help Frequently Asked Questions
Is Swansea Indian Limited still active?
Swansea Indian Limited is currently dissolved. Incorporated on 8 November 2022, 3 years ago.
Can I trust Swansea Indian Limited?
Based on publicly available data, Swansea Indian Limited has a trust score of 60/100 (medium trust). 5 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
Swansea Indian Limited has 1 active director: AREFEIN, Mahmud.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.