CompanyTrack
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REQ INVESTMENTS (SWINDON) LIMITED

Dissolved St. Helier
R

REQ INVESTMENTS (SWINDON) LIMITED

Founded 29 Jan 2023 Dissolved St. Helier, Jersey
Accounts Submitted
Confirmation Statement Submitted 20 Nov 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

First Floor 17 The Esplanade St. Helier JE2 3QA Jersey

Credit Report

Discover REQ INVESTMENTS (SWINDON) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active
Status

No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Revcap Advisors Limited

United Kingdom

Active
Notified 7 Dec 2015
Nature of Control
  • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity

Namid Badrudin Mangalji

American,

Active
Notified 23 Feb 2016
DOB February 1967
Nature of Control
  • Voting Rights More Than 25 Percent As Firm Registered Overseas Entity

Group Structure

Group Structure

REVCAP ADVISORS LIMITED shares 75 to 100 percent, voting rights 75 to 100 percent
REQ INVESTMENTS (SWINDON) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025Confirmation StatementAnnual UpdateView(8 pages)
14 Jan 2025Confirmation StatementAnnual UpdateView(1 page)
29 Jan 2024Confirmation StatementAnnual UpdateView(1 page)
29 Jan 2023IncorporationRegistration Overseas EntityView(5 pages)
20 Nov 2025 Confirmation Statement

Annual Update

14 Jan 2025 Confirmation Statement

Annual Update

29 Jan 2024 Confirmation Statement

Annual Update

29 Jan 2023 Incorporation

Registration Overseas Entity

Recent Activity

Latest Activity

Annual Update

2 months ago on 20 Nov 2025

Annual Update

1 years ago on 14 Jan 2025

Annual Update

2 years ago on 29 Jan 2024

Registration Overseas Entity

3 years ago on 29 Jan 2023