- Sources fused
- 2
- Ownership hops held
- 13
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
WELLA TREASURY LTD
WELLA TREASURY LTD — active UK company, incorporated 2020 (oo:GB-COH-12874771). UBO chain traced 13 hops, 1 owner, 10 officers. Cited to 2 registries.
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-09-12
- Legal form
- ltd
- Activity
- 64999
- Registered office
- 7th Floor, St George's House 5 St George's Road, Wimbledon, London, SW19 4DR, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- WELLA TREASURY LTD
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on WELLA TREASURY LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12874771
- Status
- active
- Type
- ltd
- Incorporated
- 2020-09-12
- Registered office
- 7th Floor, St George's House 5 St George's Road, Wimbledon, London, SW19 4DR, United Kingdom
- SIC
- 64999
People & control
11 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.
- AMEN, Max Roger Jacques
- director · French · appointed 2024-07-08 · Companies House
- KHOKHLOVA, Anna
- director · British · appointed 2021-11-19 · Companies House
- SALVATORE, Dina
- director · American · appointed 2021-11-19 · Companies House
- Waves Uk Divestco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-09-12 · CH · PSC register
Also holds roles at 4 other companies- Coty Incbeneficial owner
- Kkr & Co. Inc.beneficial owner
- RAINBOW UK BIDCO LIMITEDbeneficial owner
- COSTA, Virginie Stéphanie Dechamp
- director · American · appointed 2021-11-19 · resigned · Companies House
- GEORGES, Philippe Michel Marie
- director · Swiss · appointed 2020-09-12 · resigned · Companies House
- HEWETT, Michael Joseph
- director · American · appointed 2020-11-25 · resigned · Companies House
- SIMONETTA, Herminie Lise Claire Marie
- director · French · appointed 2020-09-12 · resigned · Companies House
- SUVOROVA, Tatiana
- director · British · appointed 2020-10-14 · resigned · Companies House
- WRIGHT JR, Thomas Eugene
- director · British · appointed 2020-09-12 · resigned · Companies House
- YOUNG-SCRIVNER, Annie Anli
- director · American · appointed 2021-11-19 · resigned · Companies House
11 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WELLA TREASURY LTD?
- What is WELLA TREASURY LTD's risk level?
- Where does WELLA TREASURY LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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