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Coverage — measured
Sources fused
2
Ownership hops held
25

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

Legal entityLowActive

SW GROUP PREPARATION CENTRE LIMITED

SW GROUP PREPARATION CENTRE LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12355713). UBO chain traced 25 hops, 7 owners, 2 holdings, 7 officers.…

OO GB-COH-12355713Inc. 09 Dec 2019ltdGB
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Live UK registry
The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-12-09
Legal form
ltd
Activity
45200
Registered office
Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, ME8 0LS, 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
Walk the full UBO chain
25 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SW GROUP PREPARATION CENTRE LIMITED, resolved and sourced — yours to keep, no subscription.

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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

Register record, filings & financials

live · Companies House
Company no.
12355713
Status
active
Type
ltd
Incorporated
2019-12-09
Registered office
Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, ME8 0LS, England
SIC
45200
/04

People & control

8 parties · 3 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.

  • Bapchild Motoring World (Kent) Limited
    • corporate PSC · 75–100% shares · England · since 2021-11-08 · CH · PSC register
    Also holds roles at 4 other companies
  • CLARKE, Thomas
    • director · British · appointed 2024-03-07 · Companies House
  • VAUGHAN, Laurence Edward William
    • director · British · appointed 2024-03-07 · Companies House
  • AZAM, Urfan Ahmed
    • director · British · appointed 2019-12-09 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2021-11-08 · CH · PSC register
  • CHOUDHURY, Sanawar
    • director · British · appointed 2020-12-01 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2021-11-08 · CH · PSC register
  • KHAN, Ansar
    • director · British · appointed 2020-12-01 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2021-11-08 · CH · PSC register
  • MABY, Alexander
    • director · British · appointed 2023-01-04 · resigned · Companies House
  • WADDELL, Peter Jackson
    • director · British · appointed 2021-11-08 · resigned · Companies House

8 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SW GROUP PREPARATION CENTRE LIMITED?
In the current sources, SW GROUP PREPARATION CENTRE LIMITED is connected to Dr Sanawar Choudhury, Mr Ansar Khan, BAPCHILD MOTORING WORLD (KENT) LIMITED, Dr Sanawar Choudhury, Mr Ansar Khan and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SW GROUP PREPARATION CENTRE LIMITED's risk level?
WhiteIntel flags SW GROUP PREPARATION CENTRE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SW GROUP PREPARATION CENTRE LIMITED appear across sources?
SW GROUP PREPARATION CENTRE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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