Who owns SWANSEA SOUND LIMITED?

In the current sources, SWANSEA SOUND LIMITED is connected to Mr Shaun Leighton Tilley, Mr Shaun Leighton Tilley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWANSEA SOUND LIMITED's risk level?

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

Where does SWANSEA SOUND LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

SWANSEA SOUND LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-03-04
Legal form: private limited guarant nsc
Activity: 60100
Registered office: 37 Yr Aran, Dunvant, Swansea, SA2 7PU, United Kingdom

Low

Risk

SWANSEA SOUND LIMITED is a private limited guarant nsc registered in GB, incorporated 2024-03-04 (dissolved).

/03

Ownership & control

Owners / controllers

SWANSEA SOUND LIMITED
- Mr Shaun Leighton Tilley· beneficial owner100%· via OpenOwnership
- Mr Shaun Leighton Tilley· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15538213
Status: dissolved
Type: private limited guarant nsc
Incorporated: 2024-03-04
Registered office: 37 Yr Aran, Dunvant, Swansea, SA2 7PU, United Kingdom
SIC: 60100

Officers · 1 active

TILLEY, Shaun Leighton
director · British · appt 2024-03-04

Beneficial owners · PSC · 1 current

●
Mr Shaun Leighton Tilley
individual PSC · United Kingdom · since 2024-03-04
75–100% votes

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SWANSEA SOUND LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on SWANSEA SOUND LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "e62b3d4b-136e-5d52-bf0f-e5816dbc2623")