- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
WAINSTONES LTD
WAINSTONES LTD — active UK company, incorporated 2021 (oo:GB-COH-13499316). UBO chain traced 10 hops, 4 owners, 2 officers. Cited to 2 registries.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-07-07
- Legal form
- ltd
- Activity
- 41100, 68209
- Registered office
- 5 Mansell Street, Stratford-Upon-Avon, CV37 6NR, England
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.
- WAINSTONES LTD
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on WAINSTONES LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 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
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 13499316
- Status
- active
- Type
- ltd
- Incorporated
- 2021-07-07
- Registered office
- 5 Mansell Street, Stratford-Upon-Avon, CV37 6NR, England
- SIC
- 41100, 68209
- Accounts type
- dormant
- Last accounts
- 2024-09-30
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-20overdue
People & control
4 parties · 4 currentEvery 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.
- Amsa Holdings Limited
- corporate PSC · 25–50% shares · England · since 2021-07-07 · CH · PSC register
Also holds roles at 2 other companies- Mr Mohammed Akhmed Aslambeneficial owner
- AVRS SYSTEMS LIMITEDbeneficial owner
- ASLAM, Mohammed Akhmed
- director · British · appointed 2021-07-07 · Companies House
- COOPER, Matthew James
- director · British · appointed 2021-07-07 · Companies House
- Mjnc Holdings Limited
- corporate PSC · 25–50% shares · England · since 2021-07-07 · CH · PSC register
Also holds roles at 3 other companies- AVRS SYSTEMS LIMITEDbeneficial owner
- Mr Matthew James Cooperbeneficial owner
- Mrs Nicola Cooperbeneficial owner
4 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WAINSTONES LTD?
- What is WAINSTONES LTD's risk level?
- Where does WAINSTONES LTD appear across sources?