LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 2
- Beneficial owners
- 1
- Same address
- 3
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-11-28
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 17 Scarbrook Road, Stoneham House, Croydon, Surrey, CR0 1SQ, England
Low
Risk
2 SWAN BR LTD is a ltd registered in GB, incorporated 2018-11-28 (active).
/03
Ownership & control
Owners / controllers
- 2 SWAN BR LTD
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
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 companiesStandard
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 11700799
- Status
- active
- Type
- ltd
- Incorporated
- 2018-11-28
- Registered office
- 17 Scarbrook Road, Stoneham House, Croydon, Surrey, CR0 1SQ, England
- SIC
- 68100
Officers · 2 active
- DATOO, Abbas Alidirector · British · appt 2019-01-23
- DATOO, Habibdirector · British · appt 2018-11-28
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.