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Coverage — measured
Sources fused
2
Ownership hops held
61
Resolved records
1

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

Legal entityLowliquidation

PREMIER WEALTH MANAGEMENT LIMITED

PREMIER WEALTH MANAGEMENT LIMITED — liquidation UK company, incorporated 2000 (oo:GB-COH-04113738). UBO chain traced 61 hops, 3 owners, 13 officers. Cited to…

OO GB-COH-04113738Inc. 24 Nov 2000ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 61-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
2000-11-24
Legal form
ltd
Activity
64999
Registered office
One Eleven, Edmund Street, Birmingham, B3 2HJ, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
61 hops lockedDOSSIER

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

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Verified Dossier€29

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 PREMIER WEALTH MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
/04

Register record, filings & financials

live · Companies House
Company no.
04113738
Status
liquidation
Type
ltd
Incorporated
2000-11-24
Registered office
One Eleven, Edmund Street, Birmingham, B3 2HJ, England
SIC
64999
/05

People & control

12 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.

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

/06

Common questions

Who owns PREMIER WEALTH MANAGEMENT LIMITED?
In the current sources, PREMIER WEALTH MANAGEMENT LIMITED is connected to Mr Adrian Philip Shandley, PROSPER BIDCO LIMITED, IWP ADVISORY GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PREMIER WEALTH MANAGEMENT LIMITED's risk level?
WhiteIntel flags PREMIER WEALTH MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PREMIER WEALTH MANAGEMENT LIMITED appear across sources?
PREMIER WEALTH MANAGEMENT LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PREMIER WEALTH MANAGEMENT LIMITED. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PREMIER WEALTH MANAGEMENT LIMITED — nothing is disclosed before that.

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