Who owns GUARDSWELL CLEANING LTD?

In the current sources, GUARDSWELL CLEANING LTD is connected to Mr Steven James Dann, Mr Scott Anthony Bryant, Mr Steven James Dann, Mr Scott Anthony Bryant. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GUARDSWELL CLEANING LTD's risk level?

WhiteIntel flags GUARDSWELL CLEANING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GUARDSWELL CLEANING LTD appear across sources?

GUARDSWELL CLEANING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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GUARDSWELL CLEANING LTD

Name: GUARDSWELL CLEANING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GUARDSWELL CLEANING LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2019-01-11
Legal form: Private Limited Company
Activity: 81210 - General cleaning of buildings, 81229 - Other building and industrial cleaning activities
Registered office: 126 WISH HILL, EASTBOURNE, BN20 9HL

GUARDSWELL CLEANING LTD is a Private Limited Company registered in GB, incorporated 2019-01-11 (active).

Ownership & control

Owners / controllers

GUARDSWELL CLEANING LTD
- Mr Steven James Dann· beneficial owner100%· via OpenOwnership
- Mr Scott Anthony Bryant· beneficial owner75%· via OpenOwnership
- Mr Steven James Dann· beneficial owner87.5%· via ch_psc
- Mr Scott Anthony Bryant· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Steven James Dannbeneficial owner 100%→GUARDSWELL CLEANING LTD
1Mr Scott Anthony Bryantbeneficial owner 75%→GUARDSWELL CLEANING LTD
1Mr Steven James Dannbeneficial owner 87.5%→GUARDSWELL CLEANING LTD
1Mr Scott Anthony Bryantbeneficial owner 62.5%→GUARDSWELL CLEANING LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· Companies House register

Company no.: 11761801
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2019-01-11
Registered office: 126 WISH HILL, EASTBOURNE, BN20 9HL
SIC: 81210 - General cleaning of buildings, 81229 - Other building and industrial cleaning activities

GUARDSWELL CLEANING LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register