DOSSIERS / SWY LOGISTICS LTD
← SearchExport PDF
Company dossier

SWY LOGISTICS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2016-02-12
KYBE ID: GB-SC526784 · SC526784 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SWY LOGISTICS LTD
uk_ch
SC526784
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2016-02-12
uk_ch
12 TRAILL DRIVE, MONTROSE, ANGUS, DD10 8SW
uk_ch
70229 - Management consultancy activities other than financial management
uk_ch
1
uk_ch

Ownership structure

2 entities
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

148 total

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

18 HADDOW STREET LTDactive2K3 LTDactiveAB ROGER & YOUNG LIMITEDactiveACCOUNTS ACTUALLY LTDactiveACCOUNT TAX LIMITEDactiveACI AVIATION CONSULTANCY LTDactiveACT COMPLETIONS LTDactiveAGG WELL SERVICES LTDactiveA & J ARBROATH LTDactiveAJ WSS LTDactiveALPHA FIRM LTDactiveAMARANTHINE DRILLING & ABANDONMENT SERVICES LIMITEDactiveANDREW WALKER LTDactiveAPOLLO QUALITY TRADESMAN LTDactiveA REID SUPPORT SERVICES LTDactiveAWFABMECH LTDactiveBALMEDIE SUBSEA LTDactiveBEANY PRODUCTS LTDactiveBHP106 LTDactiveBOSCO LETS LTDactive

+128 more

People with significant control

1 people
NameRoleFromSource
Mr Stewart William Yeomanbeneficial owner—UBO register

Risk signals

1 matched
medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100