SearchLIVE · CORPUS
/ Dossier
■
SWM TRADING LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Jose Manuel Simoesbeneficial owner 100%→SWM TRADING LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 15242993
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2023-10-27
- Registered office
- 92 St. Mary's Road, London, N9 8NJ, England
- SIC
- 46900, 47190, 47910
Officers · 1 active
- SIMOES, Jose Manueldirector · Portuguese · appt 2023-10-27
Beneficial owners · PSC · 1 current
- ●Mr Jose Manuel Simoes75–100% sharesindividual PSC · England · since 2023-10-27
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.