Who owns SWIFTTROTTER LTD?

In the current sources, SWIFTTROTTER LTD is connected to Daniel Gorton, Mr Matthew Costales, Mr Matthew Costales, Daniel Gorton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWIFTTROTTER LTD's risk level?

WhiteIntel flags SWIFTTROTTER LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SWIFTTROTTER LTD appear across sources?

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

LIVE · CORPUS

Dossier

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SWIFTTROTTER LTD

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

Low

CompanyGB

JSON / MCP View network

Status: dissolved
Incorporated: 2020-02-11
Legal form: ltd
Activity: 52103
Registered office: Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, B48 7ES, United Kingdom

SWIFTTROTTER LTD is a ltd registered in GB, incorporated 2020-02-11 (dissolved).

Ownership & control

Owners / controllers

SWIFTTROTTER LTD
- Daniel Gorton· beneficial owner100%· via OpenOwnership
- Mr Matthew Costales· beneficial owner100%· via OpenOwnership
- Mr Matthew Costales· beneficial owner87.5%· via ch_psc
- Daniel Gorton· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 12456539
Status: dissolved
Type: ltd
Incorporated: 2020-02-11
Registered office: Unit 6 Bordesley Hall Farm Barns, Storrage Lane, Alverchurch, B48 7ES, United Kingdom
SIC: 52103

Officers · 1 active

COSTALES, Matthew
director · Filipino · appt 2020-03-08
GORTON, Daniel(resigned)
director · British · appt 2020-02-11

Beneficial owners · PSC · 1 current

●
Mr Matthew Costales
individual PSC · United Kingdom · since 2020-03-08
75–100% shares
●
Daniel Gorton
individual PSC · United Kingdom · ceased 2020-03-08
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 SWIFTTROTTER LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

SWIFTTROTTER LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House