- Company Overview for AAA SWANN TRADING LIMITED (16582559)
- Filing history for AAA SWANN TRADING LIMITED (16582559)
- People for AAA SWANN TRADING LIMITED (16582559)
- More for AAA SWANN TRADING LIMITED (16582559)
Officers: 3 officers / 0 resignations
CORPORATE TRADING COMPANIES SECRETARIES LIMITED
- Correspondence address
- 6th Floor, 338 Euston Road, London, United Kingdom, NW1 3BG
- Role Active
- Secretary
- Appointed on
- 15 July 2025
UK Limited Company What's this?
- Registration number
- 05715822
MOLE, Edward William
- Correspondence address
- 80 Strand, London, United Kingdom, WC2R 0DT
- Role Active
- Director
- Date of birth
- November 1983
- Appointed on
- 15 July 2025
- Nationality
- British
- Place of residence
- England
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP ACSP has confirmed that they have verified the identity of Edward William Mole to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 5 November 2025.
ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP ACSP is supervised by: Financial Conduct Authority (FCA).
CTC DIRECTORSHIPS LTD
- Correspondence address
- 80 Strand, London, United Kingdom, WC2R 0DT
- Role Active
- Director
- Appointed on
- 15 July 2025
UK Limited Company What's this?
- Registration number
- 12967559