Who owns BILL SWAPPER UK LIMITED?

In the current sources, BILL SWAPPER UK LIMITED is connected to Mr Matthew Jon Anthony Porteus, Mr Matthew Jon Anthony Porteus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BILL SWAPPER UK LIMITED's risk level?

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

Where does BILL SWAPPER UK LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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BILL SWAPPER UK LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2019-07-05
Legal form: ltd
Activity: 96090
Registered office: Apartment 904 Ambassador Apartments Waterman Walk, Salford, M50 3AW, England

Low

Risk

BILL SWAPPER UK LIMITED is a ltd registered in GB, incorporated 2019-07-05 (dissolved).

/03Ownership & control

Owners / controllers

BILL SWAPPER UK LIMITED
- Mr Matthew Jon Anthony Porteus· beneficial owner· via OpenOwnership
- Mr Matthew Jon Anthony Porteus· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 12086799
Status: dissolved
Type: ltd
Incorporated: 2019-07-05
Registered office: Apartment 904 Ambassador Apartments Waterman Walk, Salford, M50 3AW, England
SIC: 96090

Officers · 1 active

PORTEUS, Matthew Jon Anthony
director · English · appt 2019-07-05

Beneficial owners · PSC · 1 current

●
Mr Matthew Jon Anthony Porteus
individual PSC · England · since 2019-07-05
significant influence or control

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 BILL SWAPPER UK LIMITED. Notes are community-contributed leads, not verified facts.

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