LIVE · CORPUS
The finding
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 6
- Beneficial owners
- 3
- Same address
- 8
- Sources
- 1
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-06-08
- Legal form
- private unlimited
- Activity
- 64301
- Registered office
- 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England
Low
Risk
GWEL Y FENAI INVESTMENT COMPANY is a private unlimited registered in GB, incorporated 2018-06-08 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Owners / controllers
- GWEL Y FENAI INVESTMENT COMPANY
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
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 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Company profile
live · Companies House- Company no.
- 11406496
- Status
- active
- Type
- private unlimited
- Incorporated
- 2018-06-08
- Registered office
- 6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, CH41 5LH, England
- SIC
- 64301
Officers · 2 active
- OWEN, Debbie Mariedirector · British · appt 2018-08-03
- OWEN, Terencedirector · British · appt 2018-08-03
- A G SECRETARIAL LIMITED(resigned)corporate secretary · appt 2018-06-08
- HART, Roger(resigned)director · British · appt 2018-06-08
- A G SECRETARIAL LIMITED(resigned)corporate director · appt 2018-06-08
- INHOCO FORMATIONS LIMITED(resigned)corporate nominee director · appt 2018-06-08
Beneficial owners · PSC · 0 current
- ■Inhoco Formations Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-08-03 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.