- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
SWIMSHARK LTD
SWIMSHARK LTD — dissolved UK company, incorporated 2020 (oo:GB-COH-12612313). UBO chain traced 6 hops, 6 owners, 3 officers. Cited to 2 registries.
A dissolved GB company still carrying a resolved 6-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2020-05-19
- Legal form
- ltd
- Activity
- 47710
- Registered office
- Heritage Exchange, South Lane, Elland, HX5 0HG, United Kingdom
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.
- SWIMSHARK LTD
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SWIMSHARK LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · 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
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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 HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12612313
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-05-19
- Registered office
- Heritage Exchange, South Lane, Elland, HX5 0HG, United Kingdom
- SIC
- 47710
- Accounts type
- dormant
- Last accounts
- 2024-05-31
- Accounts due
- 2026-02-28overdue
- Confirmation stmt due
- 2026-06-01overdue
People & control
3 parties · 3 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.
- CHIBUYE, Oscar
- individual PSC · 25–50% shares · United Kingdom · since 2020-05-19 · CH · PSC register
- director · Zambian · appointed 2020-05-19 · resigned · Companies House
- FORBES, Lauren Hannah
- director · British · appointed 2020-05-19 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2020-05-19 · CH · PSC register
- WATERWORTH, Lee Paul
- director · British · appointed 2020-05-19 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2020-05-19 · CH · PSC register
3 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SWIMSHARK LTD?
- What is SWIMSHARK LTD's risk level?
- Where does SWIMSHARK LTD appear across sources?