Who owns VARLEY 81 LTD?

In the current sources, VARLEY 81 LTD is connected to Alex Varley, Alex Varley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VARLEY 81 LTD's risk level?

WhiteIntel flags VARLEY 81 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VARLEY 81 LTD appear across sources?

VARLEY 81 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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VARLEY 81 LTD

Name: VARLEY 81 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VARLEY 81 LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-04-23
Legal form: ltd
Activity: 68320
Registered office: Flat 2 311 Barking Road, London, E13 8EE, England

Low

Risk

VARLEY 81 LTD is a ltd registered in GB, incorporated 2024-04-23 (dissolved).

/03Ownership & control

Owners / controllers

VARLEY 81 LTD
- Alex Varley· beneficial owner100%· via OpenOwnership
- Alex Varley· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: 15674306
Status: dissolved
Type: ltd
Incorporated: 2024-04-23
Registered office: Flat 2 311 Barking Road, London, E13 8EE, England
SIC: 68320

Officers · 2 active

CAREY, Alexander
secretary · appt 2024-05-20
VARLEY, Alex
director · British · appt 2024-04-23

Beneficial owners · PSC · 1 current

●
Alex Varley
individual PSC · England · since 2024-04-23
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on VARLEY 81 LTD. Notes are community-contributed leads, not verified facts.

Loading notes…