DOSSIERS / AAA SWANN TRADING LIMITED
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Company dossier

AAA SWANN TRADING LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2025-07-15
KYBE ID: GB-16582559 · 16582559 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AAA SWANN TRADING LIMITED
uk_ch
16582559
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2025-07-15
uk_ch
80 STRAND, LONDON, WC2R 0DT
uk_ch
41100 - Development of building projects
uk_ch

Ownership structure

2 entities
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Companies at this address

639 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARON LOBB TRADING LIMITEDactiveACHARN BESS LLPactiveACTIONSTATE LIMITEDactiveAEOLUS WIND LIMITEDactiveAESJM COMMERCIAL (NO.1) DEVELOPMENTS LIMITEDactiveAESJM COMMERCIAL (NO.2) DEVELOPMENTS LIMITEDactiveA & G SHORT DEVELOPMENTS LIMITEDactiveAIRFIELD WIND FARM LIMITEDactiveALAN SLATER DEVELOPMENTS LIMITEDactiveALEXANDER MURRAY DEVELOPMENTS LIMITEDactiveALI-A ENTERTAINMENT TRADING LIMITEDactiveALISON DENYER DEVELOPMENTS LIMITEDactiveALISON ELIZABETH LUMB DEVELOPMENTS LIMITEDactiveALPHA DENHAM (NO. 1) LIMITEDactiveALPHA PROPERTY LENDING LLPactiveALPHA RAINHAM (NO. 1) LIMITEDactiveALPHA REAL CAPITAL LLPactiveALPHA REAL CAPITAL SERVICES LIMITEDactiveALPHA REAL PROPERTY INVESTMENT ADVISERS LLPactiveALTCAR SOLAR LIMITEDactive

+619 more

People with significant control

1 people
NameRoleFromSource
Ae Swann Ltdbeneficial owner—UBO register

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 639 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100