Who owns DALAP CONSULTING LIMITED?

In the current sources, DALAP CONSULTING LIMITED is connected to Mrs Geraldine Ann Swannick, Mrs Geraldine Ann Swannick, Richard Swannick, Richard Swannick. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DALAP CONSULTING LIMITED's risk level?

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

Where does DALAP CONSULTING LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

■

DALAP CONSULTING LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2016-05-23
Legal form: ltd
Activity: 71129
Registered office: Highview Rowney Green Lane, Rowney Green, Alvechurch, Birmingham, B48 7QE, England

DALAP CONSULTING LIMITED is a ltd registered in GB, incorporated 2016-05-23 (active).

Ownership & control

Owners / controllers

DALAP CONSULTING LIMITED
- Mrs Geraldine Ann Swannick· beneficial owner37.5%· via ch_psc
- Mrs Geraldine Ann Swannick· beneficial owner50%· via OpenOwnership
- Richard Swannick· beneficial owner50%· via OpenOwnership
- Richard Swannick· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 10193203
Status: active
Type: ltd
Incorporated: 2016-05-23
Registered office: Highview Rowney Green Lane, Rowney Green, Alvechurch, Birmingham, B48 7QE, England
SIC: 71129

Officers · 2 active

SWANNICK, Geraldine Ann
director · British · appt 2018-03-01
SWANNICK, Richard Neville
director · British · appt 2016-05-23

Beneficial owners · PSC · 2 current

●
Mrs Geraldine Ann Swannick
individual PSC · England · since 2018-03-01
25–50% shares
●
Richard Swannick
individual PSC · England · since 2016-05-23
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DALAP CONSULTING LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

DALAP CONSULTING LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House