Who owns SWAN CAPITAL NOMINEES LIMITED?

In the current sources, SWAN CAPITAL NOMINEES LIMITED is connected to Mrs Pamela Grace Elliott. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWAN CAPITAL NOMINEES LIMITED's risk level?

WhiteIntel flags SWAN CAPITAL NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SWAN CAPITAL NOMINEES LIMITED appear across sources?

SWAN CAPITAL NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityLowActive

SWAN CAPITAL NOMINEES LIMITED

Name: SWAN CAPITAL NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SWAN CAPITAL NOMINEES LIMITED, Company, GB

SWAN CAPITAL NOMINEES LIMITED — active UK company, incorporated 2025 (gb-coh:16733827). UBO chain traced 1 hop, 1 owner, 2 officers. Cited to 1 registry.

GB-COH 16733827Inc. 22 Sept 2025ltdGB

Ownership graph Export .md

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Live UK registry

/01

Registry identity

Status: active
Incorporated: 2025-09-22
Legal form: ltd
Activity: 74990
Registered office: Hazelwood Gregory Lane, Durley, Southampton, Bedfordshire, SO32 2BS, United Kingdom

/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

SWAN CAPITAL NOMINEES LIMITED
- Mrs Pamela Grace Elliott· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SWAN CAPITAL NOMINEES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SWAN CAPITAL NOMINEES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SWAN CAPITAL NOMINEES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 16733827
Status: active
Type: ltd
Incorporated: 2025-09-22
Registered office: Hazelwood Gregory Lane, Durley, Southampton, Bedfordshire, SO32 2BS, United Kingdom
SIC: 74990

/04

People & control

2 parties · 2 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.

●
ELLIOTT, Graham Stewart
- director · British · appointed 2025-09-22 · Companies House
●
ELLIOTT, Pamela Grace
- director · British · appointed 2025-09-22 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2025-09-22 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SWAN CAPITAL NOMINEES LIMITED?: In the current sources, SWAN CAPITAL NOMINEES LIMITED is connected to Mrs Pamela Grace Elliott. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SWAN CAPITAL NOMINEES LIMITED's risk level?: WhiteIntel flags SWAN CAPITAL NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SWAN CAPITAL NOMINEES LIMITED appear across sources?: SWAN CAPITAL NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SWAN CAPITAL NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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