Who owns FFERM PLAS GWYN LIMITED?

In the current sources, FFERM PLAS GWYN LIMITED is connected to Mrs Kathryn Kerena Ellis, Mr Evan Vaughan Ellis, Mrs Kathryn Kerena Ellis, Mr Evan Vaughan Ellis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FFERM PLAS GWYN LIMITED's risk level?

WhiteIntel flags FFERM PLAS GWYN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FFERM PLAS GWYN LIMITED appear across sources?

FFERM PLAS GWYN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

FFERM PLAS GWYN LIMITED

Name: FFERM PLAS GWYN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FFERM PLAS GWYN LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: active
Incorporated: 2023-07-10
Legal form: ltd
Activity: 55209
Registered office: Plas Gwyn Farm, Y Ffor, Pwllheli, Gwynedd, LL53 6UB, United Kingdom

Low

Risk

FFERM PLAS GWYN LIMITED is a ltd registered in GB, incorporated 2023-07-10 (active).

/03Ownership & control

Owners / controllers

FFERM PLAS GWYN LIMITED
- Mrs Kathryn Kerena Ellis· beneficial owner50%· via OpenOwnership
- Mr Evan Vaughan Ellis· beneficial owner50%· via OpenOwnership
- Mrs Kathryn Kerena Ellis· beneficial owner37.5%· via ch_psc
- Mr Evan Vaughan Ellis· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Company profilelive · Companies House

Company no.: 14990865
Status: active
Type: ltd
Incorporated: 2023-07-10
Registered office: Plas Gwyn Farm, Y Ffor, Pwllheli, Gwynedd, LL53 6UB, United Kingdom
SIC: 55209

Officers · 2 active

ELLIS, Evan Vaughan
director · British · appt 2023-07-10
ELLIS, Kathryn Kerena
director · British · appt 2023-07-10

Beneficial owners · PSC · 2 current

●
Mrs Kathryn Kerena Ellis
individual PSC · United Kingdom · since 2023-07-10
25–50% shares
●
Mr Evan Vaughan Ellis
individual PSC · United Kingdom · since 2023-07-10
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FFERM PLAS GWYN LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

GET THE FULL DOSSIER

The full cited dossier on FFERM PLAS GWYN LIMITED — PDF + JSON export, no subscription.

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "3c1ee6ae-bfbd-514c-a8cb-ef395797edcc")