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Coverage — measured
Sources fused
2
Ownership hops held
8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

S J W MECHANICAL LIMITED

S J W MECHANICAL LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08247273). UBO chain traced 8 hops, 6 owners, 4 officers. Cited to 2 registries.

OO GB-COH-08247273Inc. 10 Oct 2012ltdGB
Ownership graph Export .md
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2012-10-10
Legal form
ltd
Activity
43390
Registered office
Suite 0337, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
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8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
08247273
Status
active
Type
ltd
Incorporated
2012-10-10
Registered office
Suite 0337, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England
SIC
43390
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2022-10-31
Accounts due
2024-07-31overdue
Confirmation stmt due
2025-01-02overdue
/05

People & control

4 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Gpa Klm Ltd
    • corporate PSC · 75–100% shares · England · since 2023-12-19 · CH · PSC register
    Also holds roles at 129 other companies
  • MORTIMER, Karen Lilwyn
    • director · British · appointed 2023-12-19 · resigned · Companies House
  • SCARAMUZZA, Jamie Anthony
    • director · British · appointed 2014-11-01 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2023-12-19 · CH · PSC register
  • WISZK, Steven James
    • director · British · appointed 2012-10-22 · resigned · Companies House
    • director · British · appointed 2012-10-10 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2023-12-19 · CH · PSC register

4 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns S J W MECHANICAL LIMITED?
In the current sources, S J W MECHANICAL LIMITED is connected to GPA KLM LTD, Mr Steven James Wiszk, Mr Jamie Anthony Scaramuzza, GPA KLM LTD, Mr Steven James Wiszk and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is S J W MECHANICAL LIMITED's risk level?
WhiteIntel flags S J W MECHANICAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does S J W MECHANICAL LIMITED appear across sources?
S J W MECHANICAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on S J W MECHANICAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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