Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

SWANN ACCOUNTANTS LTD

Low
Company·GB·oo:GB-COH-08986885
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Graham Swannbeneficial owner 100%→SWANN ACCOUNTANTS LTD
  2. 1Mr Graham Swannbeneficial owner 100%→SWANN ACCOUNTANTS LTD
  3. 1Mr Adam Swannbeneficial owner 100%→SWANN ACCOUNTANTS LTD
  4. 1Miss Emma Swannbeneficial owner 37.5%→SWANN ACCOUNTANTS LTD
  5. 1Mr Graham Swannbeneficial owner 87.5%→SWANN ACCOUNTANTS LTD
  6. 1Mr Graham Swannbeneficial owner 87.5%→SWANN ACCOUNTANTS LTD

Company profile· live · Companies House

Company no.
08986885
Status
active
Type
ltd
Incorporated
2014-04-09
Registered office
16a Mackets Lane, Liverpool, L25 0LQ, England
SIC
69201
Officers · 1 active
  • SWANN, Graham
    director · British · appt 2017-08-01
  • SWANN, Adam(resigned)
    director · British · appt 2014-04-09
  • SWANN, Emma(resigned)
    director · British · appt 2017-08-01
Beneficial owners · PSC · 1 current
  • ●
    Mr Graham Swann
    individual PSC · since 2017-08-01
    75–100% shares
  • ●
    Miss Emma Swann
    individual PSC · England · ceased 2017-10-03
    25–50% shares
  • ●
    Mr Graham Swann
    individual PSC · England · ceased 2017-08-01
    75–100% shares
  • ●
    Mr Adam Swann
    individual PSC · England · ceased 2017-08-01
    75–100% shares

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