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LIVE · CORPUS
Dossier

MW77 INVESTMENTS LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

/01

At a glance

Dimensions on file
Owners
10
Officers
4
Beneficial owners
5
UBO hops
10
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1990-10-01
Legal form
ltd
Activity
80200
Registered office
Unit 7 Trident Park, 3 Trident Way, Blackburn, BB1 3NU, England

MW77 INVESTMENTS LTD is a ltd registered in GB, incorporated 1990-10-01 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
02544880
Status
dissolved
Type
ltd
Incorporated
1990-10-01
Registered office
Unit 7 Trident Park, 3 Trident Way, Blackburn, BB1 3NU, England
SIC
80200
Officers · 1 active
  • WASLEY, Mark James
    director · British · appt 2018-07-13
  • HALENKO, Francis(resigned)
    secretary · British
  • HALENKO, Daniel(resigned)
    director · British · appt 2015-09-01
  • HALENKO, Stefan(resigned)
    director · British
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MW77 INVESTMENTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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