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A.W.R. ALLOY WHEEL REFURBISHMENT LTD

LowActive
CompanyGB
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

/01

At a glance

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

Key facts

Risk signal
Status
active
Incorporated
2019-06-04
Legal form
ltd
Activity
45200
Registered office
14d Perry Avenue, Thornaby, Stockton-On-Tees, TS17 9LN, England

A.W.R. ALLOY WHEEL REFURBISHMENT LTD is a ltd registered in GB, incorporated 2019-06-04 (active).

/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
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.
12032476
Status
active
Type
ltd
Incorporated
2019-06-04
Registered office
14d Perry Avenue, Thornaby, Stockton-On-Tees, TS17 9LN, England
SIC
45200
Officers · 1 active
  • CARTER, Sophie Faye
    director · British · appt 2021-09-23
  • CARTER, Gary(resigned)
    director · British · appt 2023-06-14
  • CARTER, Gary(resigned)
    director · British · appt 2019-06-04
  • SCOTT, Darren Robert(resigned)
    director · British · appt 2019-06-04
  • WILLIAMS, Mark(resigned)
    director · British · appt 2020-02-05
Beneficial owners · PSC · 1 current
  • Mrs Sophie Carter
    individual PSC · United Kingdom · since 2022-02-01
    75–100% shares
  • Mr Gary Carter
    individual PSC · England · ceased 2023-10-03
    25–50% shares
  • Mark Williams
    individual PSC · United Kingdom · ceased 2022-02-01
    25–50% shares
  • Mr Gary Carter
    individual PSC · United Kingdom · ceased 2022-08-25
    25–50% shares
  • Mr Darren Robert Scott
    individual PSC · United Kingdom · ceased 2020-02-05
    25–50% shares

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 A.W.R. ALLOY WHEEL REFURBISHMENT 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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