- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
WOMENS CLOTHES DISCOUNT CODES LTD
WOMENS CLOTHES DISCOUNT CODES LTD — dissolved UK company, incorporated 2017 (oo:GB-COH-10840850). UBO chain traced 8 hops, 6 owners, 2 officers. Cited to 1…
A dissolved GB company still carrying a resolved 8-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2017-06-28
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
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.
- WOMENS CLOTHES DISCOUNT CODES LTD
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on WOMENS CLOTHES DISCOUNT CODES LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 10840850
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-06-28
- Registered office
- Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
- SIC
- 99999
People & control
4 parties · 2 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.
- Cfs Secretaries Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-07-09 · CH · PSC register
- THORNTON, Nuala Martine
- director · British · appointed 2024-07-09 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2024-07-09 · CH · PSC register
- Mr Peter Valaitis
- individual PSC · 75–100% shares · England · ceased 2024-06-28 · CH · PSC register
- VALAITIS, Peter Anthony
- director · British · appointed 2017-06-28 · resigned · Companies House
4 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WOMENS CLOTHES DISCOUNT CODES LTD?
- What is WOMENS CLOTHES DISCOUNT CODES LTD's risk level?
- Where does WOMENS CLOTHES DISCOUNT CODES LTD appear across sources?