Who owns BLACK SWAN GIFTS LIMITED?

In the current sources, BLACK SWAN GIFTS LIMITED is connected to Ms Tiffany Leach, Ms Tiffany Leach. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BLACK SWAN GIFTS LIMITED's risk level?

WhiteIntel flags BLACK SWAN GIFTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BLACK SWAN GIFTS LIMITED appear across sources?

BLACK SWAN GIFTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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BLACK SWAN GIFTS LIMITED

Name: BLACK SWAN GIFTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BLACK SWAN GIFTS LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

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

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Key facts

Risk signal

Status: dissolved
Incorporated: 2018-10-26
Legal form: ltd
Activity: 47789
Registered office: 22 Kings Road, Exeter, Devon, EX4 7AS, United Kingdom

Low

Risk

BLACK SWAN GIFTS LIMITED is a ltd registered in GB, incorporated 2018-10-26 (dissolved).

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Ownership & control

Owners / controllers

BLACK SWAN GIFTS LIMITED
- Ms Tiffany Leach· beneficial owner100%· via OpenOwnership
- Ms Tiffany Leach· beneficial owner87.5%· 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.

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Company profile

live · Companies House

Company no.: 11645792
Status: dissolved
Type: ltd
Incorporated: 2018-10-26
Registered office: 22 Kings Road, Exeter, Devon, EX4 7AS, United Kingdom
SIC: 47789

Officers · 1 active

LEACH, Tiffany
director · British · appt 2018-10-26

Beneficial owners · PSC · 1 current

●
Ms Tiffany Leach
individual PSC · United Kingdom · since 2018-10-26
75–100% shares

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 BLACK SWAN GIFTS LIMITED. Notes are community-contributed leads, not verified facts.

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