Who owns SWM HEALTH LIMITED?

In the current sources, SWM HEALTH LIMITED is connected to Ms Genevieve Amanda Robson, Mr Roberto Ascione, Genevieve Amanda Robson, Ms Genevieve Amanda Robson, Mr Roberto Ascione and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWM HEALTH LIMITED's risk level?

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

Where does SWM HEALTH LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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SWM HEALTH LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 7
Officers: 8
Beneficial owners: 4
UBO hops: 7

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2020-02-12
Legal form: ltd
Activity: 73110
Registered office: Picadilly Business Center, Blackett Street, Manchester, M12 6AE, England

Low

Risk

SWM HEALTH LIMITED is a ltd registered in GB, incorporated 2020-02-12 (dissolved).

/03

Ownership & control

Owners / controllers

SWM HEALTH LIMITED
- Ms Genevieve Amanda Robson· beneficial owner100%· via OpenOwnership
- Mr Roberto Ascione· beneficial owner50%· via OpenOwnership
- Genevieve Amanda Robson· beneficial owner50%· via OpenOwnership
- Ms Genevieve Amanda Robson· beneficial owner87.5%· via ch_psc
- Mr Roberto Ascione· beneficial owner37.5%· via ch_psc
- Francis Mahmud Namouk· beneficial owner37.5%· via ch_psc
- Genevieve Amanda Robson· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked

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

/04

Company profile

live · Companies House

Company no.: 12457751
Status: dissolved
Type: ltd
Incorporated: 2020-02-12
Registered office: Picadilly Business Center, Blackett Street, Manchester, M12 6AE, England
SIC: 73110

Officers · 3 active

ASCIONE, Roberto
director · Italian · appt 2023-09-29
SCHRIEFER, Kelly Ann
director · American · appt 2023-09-29
SPRAGGINS, Franco J
director · American · appt 2023-09-29
ASCIONE, Roberto(resigned)
director · Italian · appt 2021-07-19
FORTINI, Fulvio(resigned)
director · Italian · appt 2021-07-19
NAMOUK, Francis Mahmud(resigned)
director · British · appt 2021-07-19
NAMOUK, Francis Mahmud(resigned)
director · British · appt 2020-05-29
ROBSON, Genevieve Amanda(resigned)
director · British · appt 2020-02-12

Beneficial owners · PSC · 0 current

●
Mr Roberto Ascione
individual PSC · England · ceased 2023-09-27
25–50% shares
●
Francis Mahmud Namouk
individual PSC · England · ceased 2021-07-19
25–50% shares
●
Genevieve Amanda Robson
individual PSC · England · ceased 2021-07-19
25–50% shares
●
Ms Genevieve Amanda Robson
individual PSC · England · ceased 2021-07-19
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 SWM HEALTH LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…