SearchLIVE · CORPUS
/ Dossier
■
SWM & WASTE RECYCLING LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Shawn Richard Akersbeneficial owner 50%→SWM & WASTE RECYCLING LIMITED
- 1Mr Raymond Penfoldbeneficial owner 75%→SWM & WASTE RECYCLING LIMITED
- 1Mr Raymond James Penfoldbeneficial owner 50%→SWM & WASTE RECYCLING LIMITED
- 1P & A (SWM) HOLDINGS LIMITEDbeneficial owner 100%→SWM & WASTE RECYCLING LIMITED
- 2Mr Raymond James Penfoldbeneficial owner 50%→P & A (SWM) HOLDINGS LIMITED
- 2Mr Shawn Richard Akersbeneficial owner 50%→P & A (SWM) HOLDINGS LIMITED