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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowActive

ECO STONE WASH SERVICES LTD

ECO STONE WASH SERVICES LTD — active UK company, incorporated 2019 (oo:GB-COH-11970143). UBO chain traced 6 hops, 6 owners, 4 officers. Cited to 2 registries.

OO GB-COH-11970143Inc. 30 Apr 2019ltdGB
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-04-30
Legal form
ltd
Activity
43120, 43390
Registered office
71-75 Shelton Street, Convent Garden, Shelton Street, London, WC2H 9JQ, England
/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
6 hops lockedSTANDARD

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

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Everything we hold on ECO STONE WASH SERVICES LTD, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
11970143
Status
active
Type
ltd
Incorporated
2019-04-30
Registered office
71-75 Shelton Street, Convent Garden, Shelton Street, London, WC2H 9JQ, England
SIC
43120, 43390
/04

People & control

5 parties · 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.

  • BELL, Marc Nathan
    • director · Australian · appointed 2022-06-07 · Companies House
    • corporate PSC · 75–100% shares · England · since 2022-06-08 · CH · PSC register
  • BERMINGHAM, Barry David
    • director · Irish · appointed 2019-04-30 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2022-04-29 · CH · PSC register
  • CAPOCCIAMA, Paula Ann
    • director · English · appointed 2020-05-14 · resigned · Companies House
  • ECO STONE WASH SERVICES LTD
      Also holds roles at 3 other companies
    • WILLIAMS, Brian
      • director · English · appointed 2019-04-30 · resigned · Companies House
      • individual PSC · 25–50% shares · United Kingdom · ceased 2020-05-14 · CH · PSC register

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

    /05

    Common questions

    Who owns ECO STONE WASH SERVICES LTD?
    In the current sources, ECO STONE WASH SERVICES LTD is connected to Mr Barry David Bermingham, Mr Brian Williams, ECO STONE WASH SERVICES LTD, Marc Nathan Bell, Mr Barry David Bermingham and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is ECO STONE WASH SERVICES LTD's risk level?
    WhiteIntel flags ECO STONE WASH SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does ECO STONE WASH SERVICES LTD appear across sources?
    ECO STONE WASH SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on ECO STONE WASH SERVICES LTD. 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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