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Dossier

SWANSEA NORTH DC LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Same address
8
UBO hops
25
/02

Key facts

Risk signal
Status
Active
Incorporated
2025-11-25
Legal form
Private Limited Company
Activity
63110 - Data processing, hosting and related activities
Registered office
3RD FLOOR ST GEORGE'S HOUSE, 13-14 AMBROSE STREET, CHELTENHAM, GL50 3LG

SWANSEA NORTH DC LIMITED is a Private Limited Company registered in GB, incorporated 2025-11-25 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
25 hops lockedStandard

25-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 office

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

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Registered
/06

Company profile

Companies House register
Company no.
16874372
Status
Active
Type
Private Limited Company
Incorporated
2025-11-25
Registered office
3RD FLOOR ST GEORGE'S HOUSE, 13-14 AMBROSE STREET, CHELTENHAM, GL50 3LG
SIC
63110 - Data processing, hosting and related activities
FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2027-08-25
Confirmation stmt due
2026-12-08
/07

Directorship network

86 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

INNOVA RENEWABLES NG HOLDINGS LIMITED

Community intel

Crowd leads · unverified

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

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