- Sources fused
- 2
- Ownership hops held
- 38
An absent edge means not yet observed — never does not exist.
CWA INTERNATIONAL LTD
CWA INTERNATIONAL LTD — active UK company, incorporated 2007 (oo:GB-COH-06446306). UBO chain traced 38 hops, 8 owners, 10 officers. Cited to 2 registries.
Ownership resolves 38 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-12-06
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 5th Floor 42 Trinity Square, London, EC3N 4DJ, 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.
- CWA INTERNATIONAL LTD
None in current sources.
38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06446306
- Status
- active
- Type
- ltd
- Incorporated
- 2007-12-06
- Registered office
- 5th Floor 42 Trinity Square, London, EC3N 4DJ, United Kingdom
- SIC
- 82990
People & control
12 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.
- Cwa Management Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-03-11 · CH · PSC register
Also holds roles at 6 other companies- Mr David Timothy Tomibeneficial owner
- Mr Daan Matheussenbeneficial owner
- Mr Anthony Garry Severnbeneficial owner
- DE JAGER, Pierre Johannes
- director · British,South African · appointed 2019-09-21 · Companies House
- MATHEUSSEN, Daan
- director · British,Belgian · appointed 2007-12-06 · Companies House
- secretary · British,Belgian · appointed 2007-12-06 · resigned · Companies House
- Dr Stephen Ellwood Satchell
- individual PSC · 25–50% shares · United Kingdom · ceased 2017-03-11 · CH · PSC register
- IMRIE, Frazer Keith Elliot
- director · British · appointed 2007-12-06 · resigned · Companies House
- JONES, David Robert
- director · British · appointed 2007-12-06 · resigned · Companies House
- Nss Trustees Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2017-03-11 · CH · PSC register
Also holds roles at 11 other companies- ZANS PROPERTY MANAGEMENT LTDbeneficial owner
- BEAR LAND LIMITEDbeneficial owner
- BALMORAL ENTERPRISES LIMITEDbeneficial owner
- SCHUTZE, Daniel Martin
- director · British · appointed 2016-07-01 · resigned · Companies House
- SDG REGISTRARS LIMITED
- corporate nominee director · appointed 2007-12-06 · resigned · Companies House
- SDG SECRETARIES LIMITED
- corporate nominee secretary · appointed 2007-12-06 · resigned · Companies House
- SEVERN, Anthony Garry
- director · British · appointed 2007-12-06 · resigned · Companies House
- TOMI, David Timothy
- director · British,Australian · appointed 2007-12-06 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2017-03-11 · CH · PSC register
12 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CWA INTERNATIONAL LTD?
- What is CWA INTERNATIONAL LTD's risk level?
- Where does CWA INTERNATIONAL LTD appear across sources?
Community intel
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