- Sources fused
- 2
- Ownership hops held
- 57
An absent edge means not yet observed — never does not exist.
WFT GLOBAL LTD
WFT GLOBAL LTD — liquidation UK company, incorporated 2020 (oo:GB-COH-12734318). Offshore exposure upstream, UBO chain traced 57 hops, 6 owners, 1 officer.…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2020-07-10
- Legal form
- ltd
- Activity
- 62012, 73110
- Registered office
- 12734318 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
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.
- WFT GLOBAL LTD
None in current sources.
57-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 WFT GLOBAL LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12734318
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2020-07-10
- Registered office
- 12734318 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 62012, 73110
- Accounts type
- unaudited abridged
- Last accounts
- 2022-06-30
- Accounts due
- 2024-03-31overdue
- Confirmation stmt due
- 2023-05-07overdue
- Outstanding charges
- 1
- UNDERTAKING BUSINESS LIMITED
People & control
7 parties · 1 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.
- Wft Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2021-02-11 · CH · PSC register
- Cfs Secretaries Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-07-22 · CH · PSC register
Also holds roles at 2 other companies- Investment Holdings (Bvi) Ltdbeneficial owner
- 12836796160924 LTDbeneficial owner
- Inc & Co Software Group Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-02-11 · CH · PSC register
- Investment Holdings (Bvi) LtdAlso holds roles at 1 other company
- CFS SECRETARIES LIMITEDbeneficial owner
- Mr Bryan Thornton
- individual PSC · significant influence or control · United Kingdom · ceased 2020-07-22 · CH · PSC register
- THORNTON, Bryan Anthony
- director · British · appointed 2020-07-10 · resigned · Companies House
7 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WFT GLOBAL LTD?
- What is WFT GLOBAL LTD's risk level?
- Where does WFT GLOBAL LTD appear across sources?