---
title: "VAQUEIROS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b2184f6-ea46-53eb-9230-9c7c62b9a06a
json: https://whiteintel.dev/api/public/dossier/4b2184f6-ea46-53eb-9230-9c7c62b9a06a
identifier: oo:GB-COH-16250763
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VAQUEIROS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16250763`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4b2184f6-ea46-53eb-9230-9c7c62b9a06a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b2184f6-ea46-53eb-9230-9c7c62b9a06a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Vaqueiros limited** — GLEIF · `lei:894500KD25QYFGY55637` — https://whiteintel.dev/entity/90c6926a-a220-5aaa-a1c8-3b0551916428

## Ownership & control

### Owners / controllers

- **Mr Billy Wheatley** (beneficial owner) — 100% — https://whiteintel.dev/entity/a89190df-a92f-5a23-9118-0f37bb20ba20
- **Mr Billy Wheatley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/73e83454-f592-48c9-9077-c36e64aab26e

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16250763`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-02-13
- **Registered office:** Create Business Hub Ground Floor, 5 Rayleigh Road, Shenfield, Essex, CM13 1AB, England
- **SIC:** 70229

### Officers

- WHEATLEY, Billy — director · British · appointed 2025-02-13

### Beneficial owners (Persons with Significant Control)

- Mr Billy Wheatley — 75–100% shares · individual PSC · United Kingdom — since 2025-02-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16250763
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16250763

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VAQUEIROS LTD**. Human view: https://whiteintel.dev/entity/4b2184f6-ea46-53eb-9230-9c7c62b9a06a · Structured JSON: https://whiteintel.dev/api/public/dossier/4b2184f6-ea46-53eb-9230-9c7c62b9a06a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._