Who owns ANGLO SWISS LIMITED?

In the current sources, ANGLO SWISS LIMITED is connected to Mr Tom Pfannenschmidt, Mr Tom Pfannenschmidt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANGLO SWISS LIMITED's risk level?

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

Where does ANGLO SWISS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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ANGLO SWISS LIMITED

Name: ANGLO SWISS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANGLO SWISS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 1999-12-30
Legal form: Private Limited Company
Activity: 99999 - Dormant Company
Registered office: DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2LE

ANGLO SWISS LIMITED is a Private Limited Company registered in GB, incorporated 1999-12-30 (active).

Ownership & control

Owners / controllers

ANGLO SWISS LIMITED
- Mr Tom Pfannenschmidt· beneficial owner100%· via OpenOwnership
- Mr Tom Pfannenschmidt· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Tom Pfannenschmidtbeneficial owner 100%→ANGLO SWISS LIMITED
1Mr Tom Pfannenschmidtbeneficial owner 87.5%→ANGLO SWISS LIMITED

Also at this address· shared registered office

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

8 other companies are registered at this address.

Reveal with Pro

Company profile· Companies House register

Company no.: 03902814
Status: Active
Type: Private Limited Company
Incorporated: 1999-12-30
Registered office: DIXCART HOUSE ADDLESTONE ROAD, BOURNE BUSINESS PARK, ADDLESTONE, SURREY, KT15 2LE
SIC: 99999 - Dormant Company

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ANGLO SWISS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ANGLO SWISS LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register