- Sources fused
- 2
An absent edge means not yet observed — never does not exist.
SW HOLDINGS EUROPE LP
SW HOLDINGS EUROPE LP — active UK company, incorporated 2016 (oo:GB-COH-SL029301). 4 holdings. Cited to 2 registries.
Registry identity
- Status
- active
- Incorporated
- 2016-11-22
- Legal form
- limited partnership
- Registered office
- 101 Rose Street South Lane, Edinburgh, EH2 3JG
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.
None in current sources.
- SW HOLDINGS EUROPE LP
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SW HOLDINGS EUROPE LP — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SW HOLDINGS EUROPE LP, resolved and sourced — yours to keep, no subscription.
- same-address
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same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- SL029301
- Status
- active
- Type
- limited partnership
- Incorporated
- 2016-11-22
- Registered office
- 101 Rose Street South Lane, Edinburgh, EH2 3JG
- Accounts type
- no accounts filed
- Confirmation stmt due
- 2017-12-05overdue
People & control
4 parties · 0 currentEvery 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.
- DAO-THA THERAPIES LIMITEDAlso holds roles at 3 other companies
- Mr Costel Mosbeneficial owner
- Mr Dumitru-Costel Mosbeneficial owner
- Straitons Whitelaw Limitedbeneficial owner
- Mandarin Pacific International Holdings LimitedAlso holds roles at 3 other companies
- Mr George Seafieldbeneficial owner
- Straitons Whitelawbeneficial owner
- Straitons Whitelaw Limitedbeneficial owner
- STRAITONS WHITELAW HOLDINGS LTDAlso holds roles at 5 other companies
- Mr Heiko Schroterbeneficial owner
- Mr. Gert Ottobeneficial owner
- STRAITONS WHITELAW LLPbeneficial owner
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SW HOLDINGS EUROPE LP?
- What is SW HOLDINGS EUROPE LP's risk level?
- Where does SW HOLDINGS EUROPE LP appear across sources?