SWANSEA.COM INVESTMENTS TWO LIMITED
SWANSEA.COM INVESTMENTS TWO LIMITED is a private limited company registered in the United Kingdom, under 12931426, incorporated on 6 October 2020. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 5 years. Registered office address: SA1 1RR Swansea, the United Kingdom. Formerly known as TOTH 2 LIMITED. Directors include MR JACOB DAVID HUGHES and MR MARTIN WYN MORGAN. Shareholders include MR MARTIN WYN MORGAN and MR JACOB DAVID HUGHES. Associated with 20 related entities, including VENTURA BAY LIMITED, SWANSEA.COM HOLDINGS LIMITED, and SWANSEA.COM INVESTMENTS FIVE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Name Registry
TOTH 2 LIMITED
Registered Address
MORGANS HOTEL
SOMERSET PLACE
SA1 1RR SWANSEA
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.
Source Records (1)
| companieshouse | 12931426 | 2026-06-01 | open_in_new |