AAA SWANN TRADING LIMITED
AAA SWANN TRADING LIMITED is a private limited company registered in the United Kingdom, under 16582559, incorporated on 15 July 2025. The company is currently active. Operates in the development of building projects sector (SIC 41100). Registered office address: WC2R 0DT London, the United Kingdom. Directors include CORPORATE TRADING COMPANIES SECRETARIES LIMITED, CTC DIRECTORSHIPS LTD, and MR EDWARD WILLIAM MOLE. Sole shareholder is AE SWANN LTD. Associated with 20 related entities, including EC STEWART DEVELOPMENTS LIMITED, 05382921, and 10942689. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
80 STRAND
WC2R 0DT LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-01 | DIRECTOR ADDED | Edward William Mole (director) |
Source Records (1)
| companieshouse | 16582559 | 2026-06-01 | open_in_new |