LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 4
- Officers
- 6
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 2003-11-24
- Legal form
- ltd
- Activity
- 69201
- Registered office
- The Business Centre 1-5 Peniel Green Road, Llansamlet, Swansea, SA7 9AP
Low
Risk
FIRST 4 ENTERPRISE LIMITED is a ltd registered in GB, incorporated 2003-11-24 (active).
/03Ownership & control
Owners / controllers
- FIRST 4 ENTERPRISE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Company profilelive · Companies House
- Company no.
- 04974735
- Status
- active
- Type
- ltd
- Incorporated
- 2003-11-24
- Registered office
- The Business Centre 1-5 Peniel Green Road, Llansamlet, Swansea, SA7 9AP
- SIC
- 69201
Officers · 2 active
- GREY, Colindirector · British · appt 2020-09-10
- GREY, Sherandirector · British · appt 2004-06-22
- GREY, Colin(resigned)secretary · British · appt 2004-06-22
- OCS CORPORATE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2003-11-24
- GREY, Colin(resigned)director · British · appt 2004-06-22
- OCS DIRECTORS LIMITED(resigned)corporate nominee director · appt 2003-11-24
Beneficial owners · PSC · 2 current
- ●Mr Colin Grey50–75% sharesindividual PSC · since 2020-09-20
- ●Mrs Sheran Greysignificant influence or controlindividual PSC · since 2016-04-06
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 FIRST 4 ENTERPRISE LIMITED. Notes are community-contributed leads, not verified facts.
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