- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
OVM HOLDINGS LIMITED
OVM HOLDINGS LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13612105). UBO chain traced 2 hops, 2 owners, 16 holdings, 1 officer. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-09-09
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 19 Leyden Street, London, E1 7LE, England
Also appears in
The same real-world entity, resolved across sources.
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.
- OVM HOLDINGS LIMITED
- OVM HOLDINGS LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 13612105
- Status
- active
- Type
- ltd
- Incorporated
- 2021-09-09
- Registered office
- 19 Leyden Street, London, E1 7LE, England
- SIC
- 64209
People & control
11 parties · 2 currentEvery 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.
- LEWIS, Alun
- director · British · appointed 2021-09-09 · Companies House
- Mr James Keith Wooster
- individual PSC · 75–100% shares · United Kingdom · since 2021-09-09 · CH · PSC register
- FINANCIAL DATA MANAGEMENT HOLDINGS LIMITEDAlso holds roles at 3 other companies
- Mr James Keith Woosterbeneficial owner
- OWNER VENTURE MANAGERS LIMITEDbeneficial owner
- FINANCIAL DATA MANAGEMENT LIMITEDbeneficial owner
- PERMAGROUP HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Mr James Keith Woosterbeneficial owner
- PERMAGROUP LIMITEDbeneficial owner
- PRINT IMAGE NETWORK HOLDINGS LIMITEDAlso holds roles at 1 other company
- PRINT IMAGE NETWORK LTDbeneficial owner
- SHAW PALLET (HOLDINGS) LIMITEDAlso holds roles at 4 other companies
- SHAW PALLET LIMITEDbeneficial owner
- Mr Christopher John Hillabybeneficial owner
- Mr Michael Miodrag Dragicevicbeneficial owner
- SHAW PALLET LIMITEDAlso holds roles at 2 other companies
- SHAW PALLET (HOLDINGS) LIMITEDbeneficial owner
- Shaw Pallet (Holdings) Limitedbeneficial owner
- SHAW PALLETS GROUP LIMITEDAlso holds roles at 1 other company
- SHAW PALLET (HOLDINGS) LIMITEDbeneficial owner
- SHAW TIMBER (HOLDINGS) LIMITEDAlso holds roles at 6 other companies
- PANELTECH LIMITEDbeneficial owner
- Mr Christopher Woodheadbeneficial owner
- Mr Stephen John Mullanybeneficial owner
- SHAW TIMBER GROUP LIMITEDAlso holds roles at 1 other company
- SHAW TIMBER (HOLDINGS) LIMITEDbeneficial owner
- SHAW TIMBER LIMITEDAlso holds roles at 2 other companies
- SHAW TIMBER (HOLDINGS) LIMITEDbeneficial owner
- Shaw Timber (Holdings) Limitedbeneficial owner
11 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns OVM HOLDINGS LIMITED?
- What is OVM HOLDINGS LIMITED's risk level?
- Where does OVM HOLDINGS LIMITED appear across sources?
Community intel
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