VERIF·AI

2 Swan Br Ltd

Active ·11700799 ·Private Limited Company ·Est. 28 November 2018
2
Officers
Micro Entity
Accounts
You're researching 2 Swan Br Ltd

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Verif-AI TrustScore
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Director Background
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📊 Financial Snapshot

📄
Unstructured Filings Detected

2 Swan Br Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number11700799
StatusActive
TypePrivate Limited Company
Incorporated28 November 2018
IndustryBuying and selling of own real estate
SIC68100
AccountsMicro Entity
Outstanding Charges1

📍 Registered Address

17 Scarbrook Road
Croydon
Surrey
CR0 1SQ
England

👤 Directors & Officers (2)

Mr Habib DatooDIRECTOR
Mr Abbas DatooDIRECTOR

🔑 Persons with Significant Control (1)

Mr Habib Datoo75-100% shares
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

2 Swan Br Ltd has been on the Companies House register since 28 November 2018. They currently file micro entity accounts.

Sector & Operations
Buying and selling of own real estate

Registered headquarters in Croydon (CR0 1SQ).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Habib Datoo, Mr Abbas Datoo. Run deep background scans →

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