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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

WILLYS WALLETS LTD

WILLYS WALLETS LTD — active UK company, incorporated 2025 (oo:GB-COH-16162581). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-16162581Inc. 03 Jan 2025ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2025-01-03
Legal form
ltd
Activity
47910
Registered office
290 Reading Road, Winnersh, Wokingham, Berkshire, RG41 5AH, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedVERIFIED

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

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  • Complete UBO & ownership control trace
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/03

Register record, filings & financials

live · Companies House
Company no.
16162581
Status
active
Type
ltd
Incorporated
2025-01-03
Registered office
290 Reading Road, Winnersh, Wokingham, Berkshire, RG41 5AH, United Kingdom
SIC
47910
/04

People & control

1 party · 1 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.

  • TOOR, Dipesh
    • director · British · appointed 2025-01-03 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2025-01-03 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

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