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Coverage — measured
Sources fused
1
Ownership hops held
18

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

Legal entityLowDissolved

BELL DRAINS LTD

BELL DRAINS LTD — dissolved UK company, incorporated 2023 (oo:GB-COH-14752007). UBO chain traced 18 hops, 4 owners, 1 holding, 2 officers. Cited to 1…

OO GB-COH-14752007Inc. 23 Mar 2023ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 18-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2023-03-23
Legal form
ltd
Activity
37000, 74901, 81222
Registered office
Unit 3 Cuckoo Wharf, Lichfield Road, Birmingham, B6 7SS, England
/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
  • BELL DRAINS LTD
Walk the full UBO chain
18 hops lockedDOSSIER

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

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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 BELL DRAINS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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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

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
/03

Register record, filings & financials

live · Companies House
Company no.
14752007
Status
dissolved
Type
ltd
Incorporated
2023-03-23
Registered office
Unit 3 Cuckoo Wharf, Lichfield Road, Birmingham, B6 7SS, England
SIC
37000, 74901, 81222
/04

People & control

4 parties · 2 current

Every 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.

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BELL DRAINS LTD?
In the current sources, BELL DRAINS LTD is connected to Violeta Garcia, DRAIN 247 LTD, Violeta Garcia, DRAIN 247 LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BELL DRAINS LTD's risk level?
WhiteIntel flags BELL DRAINS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BELL DRAINS LTD appear across sources?
BELL DRAINS 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 BELL DRAINS 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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