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LIVE · CORPUS
Dossier
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THE FLAVOUR CARTEL LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
2
Beneficial owners
2
Same address
8
Standard €39
UBO hops
2
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2024-02-28
Legal form
ltd
Activity
56101, 72190
Registered office
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales

THE FLAVOUR CARTEL LTD is a ltd registered in GB, incorporated 2024-02-28 (active).

/03Ownership & control
Owners / controllers
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.

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
15529019
Status
active
Type
ltd
Incorporated
2024-02-28
Registered office
Axis 8 Axis Court Riverside Business Park, Swansea Vale, Swansea, SA7 0AJ, Wales
SIC
56101, 72190
Officers · 1 active
  • BENNEY, Anna Marie
    director · British · appt 2026-01-10
  • BELLIS, David Robert(resigned)
    director · British · appt 2024-02-28
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-08-27
Accounts due
2027-05-27
Confirmation stmt due
2027-04-24
FORMERLY KNOWN AS
  • CC (SWANSEA) LTD
  • MW (WREXHAM) LTD
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on THE FLAVOUR CARTEL LTD. Notes are community-contributed leads, not verified facts.

Loading notes…