Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
SWINKELS TRADING LTD
active • ltd • 23 Chantry Lane, Grimsby, DN31 2LP, United Kingdom
Company no.09476211Officers6Documents0
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 09476211
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2015-03-06
- Registered Office
- 23 Chantry Lane, Grimsby, DN31 2LP, United Kingdom
- Sic Codes
- wholesale of meat and meat products, wholesale of metals and metal ores, non-specialised wholesale trade
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
No financial records are available yet.
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 19 Jan 2026 | 4 Months |
| Change of Company Status Detail | 30 Jul 2025 | 10 Months |
| FADZLY GUNASEGARAM, Diana Resigned | 7 Nov 2024 | 1 Year |
| FADZLY GUNASEGARAM, Diana Appointed | 6 Nov 2024 | 1 Year |
| Confirmation Statement Submitted | 3 Sep 2024 | 1 Year |
| Change of Sic Codes | 3 Sep 2024 | 1 Year |
| Accounts Submitted | 29 Jul 2024 | 1 Year |
| Change of Company Name | 29 Jul 2024 | 1 Year |
| Change of Company Status | 29 Jul 2024 | 1 Year |
| Confirmation Statement Submitted | 29 Jul 2024 | 1 Year |
| Change of Date Of Creation | 29 Jul 2024 | 1 Year |
| Change of Jurisdiction | 29 Jul 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
No records available.