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Swansea Enterprises Corp

Company Number: OE001238 · Registered Overseas Entity

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Trust Score

60 / 100
Medium Trust 5/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

3 years

groups Officers

Active Directors

0

info

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

Registered Overseas Entity

event Incorporated

30 September 2022

3 years ago

location_on Address

Mandar House 3rd Floor, PO BOX 2196, Johnson's Ghut, Tortola, Virgin Islands, British

category Industry

Not available

info About Swansea Enterprises Corp

Swansea Enterprises Corp is a registered overseas entity registered in the United Kingdom with company number OE001238. The company was incorporated on 30 September 2022, making it 3 years old. The company is currently registered.

The company's registered office is located at Mandar House 3rd Floor, PO BOX 2196, Johnson's Ghut, Tortola, Virgin Islands, British.

Filing History

12 September 2025
OE02

Annual Update

3 September 2024
OE02

Annual Update

25 September 2023
OE02

Annual Update

30 September 2022
OE01

Registration Overseas Entity

Company Timeline

Company incorporated

Registered Overseas Entity

help Frequently Asked Questions

Is Swansea Enterprises Corp still active?

Swansea Enterprises Corp is currently registered. Incorporated on 30 September 2022, 3 years ago.

Can I trust Swansea Enterprises Corp?

Based on publicly available data, Swansea Enterprises Corp 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?

No active directors are currently listed.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.