Who owns YAEPYCE LTD?

In the current sources, YAEPYCE LTD is connected to Mr Mark Tobby Vallejo, Stephanie Wilson, Stephanie Wilson, Mr Mark Tobby Vallejo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is YAEPYCE LTD's risk level?

WhiteIntel flags YAEPYCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does YAEPYCE LTD appear across sources?

YAEPYCE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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YAEPYCE LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

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

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Key facts

Risk signal

Status: dissolved
Incorporated: 2020-01-17
Legal form: ltd
Activity: 47990
Registered office: Office 3 146/148 Bury Old Road, Manchester, M45 6AT, United Kingdom

Low

Risk

YAEPYCE LTD is a ltd registered in GB, incorporated 2020-01-17 (dissolved).

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Ownership & control

Owners / controllers

YAEPYCE LTD
- Mr Mark Tobby Vallejo· beneficial owner100%· via OpenOwnership
- Stephanie Wilson· beneficial owner100%· via OpenOwnership
- Stephanie Wilson· beneficial owner87.5%· via ch_psc
- Mr Mark Tobby Vallejo· beneficial owner87.5%· 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.

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Company profile

live · Companies House

Company no.: 12408923
Status: dissolved
Type: ltd
Incorporated: 2020-01-17
Registered office: Office 3 146/148 Bury Old Road, Manchester, M45 6AT, United Kingdom
SIC: 47990

Officers · 1 active

VALLEJO, Mark Tobby
director · Filipino · appt 2020-02-13
WILSON, Stephanie(resigned)
director · British · appt 2020-01-17

Beneficial owners · PSC · 1 current

●
Mr Mark Tobby Vallejo
individual PSC · United Kingdom · since 2020-02-13
75–100% shares
●
Stephanie Wilson
individual PSC · ceased 2020-02-13
75–100% 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 YAEPYCE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…