SearchLIVE · CORPUS
/ Dossier
■
SWAN ASSOCIATES LTD
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SWAN ASSOCIATES LTDbeneficial owner 100%→SWAN ASSOCIATES LTD
COMPANY PROFILE · live · Companies House
- Company no.
- 09790220
- Status
- active
- Type
- ltd
- Incorporated
- 2015-09-22
- Registered office
- 40 Clifton Gardens, London, N15 6AP, England
- SIC
- 68100
Officers · 3 active
- UHR, Abrahamsecretary · appt 2017-12-28
- LEWIN, Hennadirector · British · appt 2020-04-20
- UHR, Abrahamdirector · American · appt 2020-04-20
- LEWIN, Joseph(resigned)director · United Kingdom · appt 2015-09-22
- MOUNTGROVE ASSETS LIMITED(resigned)corporate director · appt 2015-09-22
Beneficial owners · PSC · 1 current
- ■Mountgrove Assets Limited75–100% sharescorporate PSC · England · since 2016-09-21 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.