Who owns ALBERT REES LTD?

In the current sources, ALBERT REES LTD is connected to Mrs Angharad Ann Rees, Mr John Christopher James Rees, Mrs Angharad Ann Rees, Mr John Christopher James Rees. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALBERT REES LTD's risk level?

WhiteIntel flags ALBERT REES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALBERT REES LTD appear across sources?

ALBERT REES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ALBERT REES LTD

Name: ALBERT REES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALBERT REES LTD, Company, GB

ALBERT REES LTD — active UK company, incorporated 2003 (oo:GB-COH-04858794). UBO chain traced 4 hops, 4 owners, 5 officers. Cited to 2 registries.

OO GB-COH-04858794Inc. 07 Aug 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-08-07
Legal form: ltd
Activity: 10110, 10130, 46320, 47220
Registered office: Arfryn, Uplands, Carmarthen, Carmarthenshire, SA32 8DX

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ALBERT REES LTD
- Mrs Angharad Ann Rees· beneficial owner50%· via OpenOwnership
- Mr John Christopher James Rees· beneficial owner75%· via OpenOwnership
- Mrs Angharad Ann Rees· beneficial owner37.5%· via CH PSC
- Mr John Christopher James Rees· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ALBERT REES LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 04858794
Status: active
Type: ltd
Incorporated: 2003-08-07
Registered office: Arfryn, Uplands, Carmarthen, Carmarthenshire, SA32 8DX
SIC: 10110, 10130, 46320, 47220

/04

People & control

4 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
REES, Angharad Ann
- secretary · Welsh · appointed 2003-08-07 · Companies House
- director · Welsh · appointed 2003-08-07 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
●
REES, John Christopher James
- director · Welsh · appointed 2003-08-07 · Companies House
- individual PSC · 50–75% shares · since 2016-07-31 · CH · PSC register
●
REES, John Matthew James
- director · Welsh · appointed 2023-10-08 · Companies House
●
SECRETARIAL APPOINTMENTS LIMITED
- corporate nominee secretary · appointed 2003-08-07 · resigned · Companies House

4 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ALBERT REES LTD?: In the current sources, ALBERT REES LTD is connected to Mrs Angharad Ann Rees, Mr John Christopher James Rees, Mrs Angharad Ann Rees, Mr John Christopher James Rees. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALBERT REES LTD's risk level?: WhiteIntel flags ALBERT REES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALBERT REES LTD appear across sources?: ALBERT REES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALBERT REES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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