SearchLIVE · CORPUS
/ Dossier
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ASWEENEY CONSULTING LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Alun Sweeneybeneficial owner 75%→ASWEENEY CONSULTING LTD
- 1Ms Pamela Elizabeth Sweeneybeneficial owner 50%→ASWEENEY CONSULTING LTD
- 1Mr Alun Sweeneybeneficial owner 62.5%→ASWEENEY CONSULTING LTD
- 1Ms Pamela Elizabeth Sweeneybeneficial owner 37.5%→ASWEENEY CONSULTING LTD
Company profile· live · Companies House
- Company no.
- 13796155
- Status
- active
- Type
- ltd
- Incorporated
- 2021-12-13
- Registered office
- 13 Ridgeway, Newport, Newport, NP20 5AF, Wales
- SIC
- 70229
Officers · 2 active
- SWEENEY, Alundirector · British · appt 2021-12-13
- SWEENEY, Pamela Elizabethdirector · British · appt 2021-12-13
Beneficial owners · PSC · 2 current
- ●Mr Alun Sweeney50–75% sharesindividual PSC · Wales · since 2021-12-13
- ●Ms Pamela Elizabeth Sweeney25–50% sharesindividual PSC · Wales · since 2021-12-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.