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evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
2

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

Legal entityLowActive

WASP NEST REMOVAL ESSEX LTD

WASP NEST REMOVAL ESSEX LTD — active UK company, incorporated 2024 (oo:GB-COH-15988338). UBO chain traced 2 hops, 2 owners, filed financials. Cited to 3…

OO GB-COH-15988338Inc. 30 Sept 2024Private Limited CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active
Incorporated
2024-09-30
Legal form
Private Limited Company
Activity
81291 - Disinfecting and exterminating services
Registered office
STAR HOUSE, 95 HIGH ROAD, BENFLEET, ESSEX, SS7 5LN
/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
2 hops lockedSTANDARD

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

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Standard Dossier€39

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 WASP NEST REMOVAL ESSEX LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • 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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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

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
/03

Also at this address

Shared registered office

Other 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 Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-09-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Register record, filings & financials

Companies House register
Company no.
15988338
Status
Active
Type
Private Limited Company
Incorporated
2024-09-30
Registered office
STAR HOUSE, 95 HIGH ROAD, BENFLEET, ESSEX, SS7 5LN
SIC
81291 - Disinfecting and exterminating services
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2026-10-13
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Cash£1
Shareholder funds£1
Employees1

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

Common questions

Who owns WASP NEST REMOVAL ESSEX LTD?
In the current sources, WASP NEST REMOVAL ESSEX LTD is connected to Mr Dale Alexander Joseph Smith, Mr Dale Alexander Joseph Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WASP NEST REMOVAL ESSEX LTD's risk level?
WhiteIntel flags WASP NEST REMOVAL ESSEX LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WASP NEST REMOVAL ESSEX LTD appear across sources?
WASP NEST REMOVAL ESSEX 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 WASP NEST REMOVAL ESSEX 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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