Who owns SWANSEA TPS LIMITED?

In the current sources, SWANSEA TPS LIMITED is connected to Mr Richard Gwilym Seaward, Mr Julian Harrington, Mrs Leanne Smith, Mrs Judith Sadler, Mr Jeremy Phillips and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWANSEA TPS LIMITED's risk level?

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

Where does SWANSEA TPS LIMITED appear across sources?

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

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SWANSEA TPS LIMITED

Name: SWANSEA TPS LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-06283589

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Richard Gwilym Seawardbeneficial owner→SWANSEA TPS LIMITED
1Mr Julian Harringtonbeneficial owner→SWANSEA TPS LIMITED
1Mrs Leanne Smithbeneficial owner→SWANSEA TPS LIMITED
1Mrs Judith Sadlerbeneficial owner→SWANSEA TPS LIMITED
1Mr Jeremy Phillipsbeneficial owner→SWANSEA TPS LIMITED
1Mr Edward Ellisbeneficial owner→SWANSEA TPS LIMITED
1Mr Andrew James Sinclairbeneficial owner→SWANSEA TPS LIMITED
1SINCLAIR MOTOR HOLDINGS LIMITEDbeneficial owner 100%→SWANSEA TPS LIMITED
1Mr Gerald Stanley Sincalirbeneficial owner→SWANSEA TPS LIMITED
1Mr Jonathan Mark Sinclairbeneficial owner→SWANSEA TPS LIMITED
2Mr Gerald Stanley Sinclairbeneficial owner 75%→SINCLAIR MOTOR HOLDINGS LIMITED
2Mr Arthur Gwilym Pottsbeneficial owner 75%→SINCLAIR MOTOR HOLDINGS LIMITED
2Mr Andrew James Sinclairbeneficial owner→SINCLAIR MOTOR HOLDINGS LIMITED
2Mrs Eleanora Kay Sinclairbeneficial owner 75%→SINCLAIR MOTOR HOLDINGS LIMITED
2Mr Richard Gwilym Seawardbeneficial owner→SINCLAIR MOTOR HOLDINGS LIMITED
2Mr Edward Ellisbeneficial owner→SINCLAIR MOTOR HOLDINGS LIMITED
2Mrs Judith Sadlerbeneficial owner→SINCLAIR MOTOR HOLDINGS LIMITED
2Mr Julian Harringtonbeneficial owner→SINCLAIR MOTOR HOLDINGS LIMITED
2Mr Jeremy Phillipsbeneficial owner→SINCLAIR MOTOR HOLDINGS LIMITED
2Mrs Leanne Smithbeneficial owner→SINCLAIR MOTOR HOLDINGS LIMITED