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SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED

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Company·GB·oo:GB-COH-08031580
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Sarah Jean Swallowbeneficial owner→SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED
  2. 1Mr Andrew Dennis Lawrence Swallowbeneficial owner→SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED
  3. 1SWALLOW FINANCIAL HOLDINGS LIMITEDbeneficial owner 100%→SWALLOW FINANCIAL INVESTMENT MANAGEMENT LIMITED
  4. 2Mr Andrew Dennis Lawrence Swallowbeneficial owner 75%→SWALLOW FINANCIAL HOLDINGS LIMITED
  5. 2Mrs Sarah Jean Swallowbeneficial owner 50%→SWALLOW FINANCIAL HOLDINGS LIMITED