- Sources fused
- 2
- Ownership hops held
- 10
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
CWC 360 LIMITED
CWC 360 LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05229913). UBO chain traced 10 hops, 4 owners, 2 holdings, 8 officers. Cited to 2…
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-09-13
- Legal form
- ltd
- Activity
- 81229
- Registered office
- 71 Main Street, Frodsham, WA6 7DF, England
Also appears in
OpenOwnershipThe same real-world entity, resolved across sources.
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.
- CWC 360 LIMITED
- CWC 360 LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CWC 360 LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 05229913
- Status
- active
- Type
- ltd
- Incorporated
- 2004-09-13
- Registered office
- 71 Main Street, Frodsham, WA6 7DF, England
- SIC
- 81229
People & control
5 parties · 2 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.
- TEARE, Lisa Ann
- director · British · appointed 2014-11-01 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
- TEARE, Stephen Gary
- director · British · appointed 2013-10-04 · Companies House
- individual PSC · 50–75% shares · England · since 2016-04-06 · CH · PSC register
- secretary · British · appointed 2004-09-13 · resigned · Companies House
- director · British · appointed 2004-09-13 · resigned · Companies House
- STERLING, Sam
- director · American · appointed 2010-03-30 · resigned · Companies House
- TEARE, Daniel
- director · British · appointed 2010-03-30 · resigned · Companies House
- TEARE, Stephen Norman
- director · British · appointed 2010-09-15 · resigned · Companies House
- director · British · appointed 2004-09-13 · resigned · Companies House
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CWC 360 LIMITED?
- What is CWC 360 LIMITED's risk level?
- Where does CWC 360 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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