---
title: "WOMENS CLOTHES DISCOUNT CODES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e0d952c-2364-5fd9-ba6c-94bf871ffa68
json: https://whiteintel.dev/api/public/dossier/4e0d952c-2364-5fd9-ba6c-94bf871ffa68
identifier: oo:GB-COH-10840850
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WOMENS CLOTHES DISCOUNT CODES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10840850`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e0d952c-2364-5fd9-ba6c-94bf871ffa68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e0d952c-2364-5fd9-ba6c-94bf871ffa68  

## Ownership & control

### Owners / controllers

- **Mrs Nuala Thornton** (beneficial owner) — https://whiteintel.dev/entity/15256995-1ff9-56a3-9736-ffd697c3ffd5
- **CFS SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mr Peter Valaitis** (beneficial owner) — 100% — https://whiteintel.dev/entity/5869150c-fb70-558a-bedb-933f1d7283b1
- **Mr Peter Valaitis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b5d0d23b-acbe-461d-9e23-895836239fde
- **CFS SECRETARIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mrs Nuala Martine Thornton** (beneficial owner) — https://whiteintel.dev/entity/e6389e49-cd94-4a13-9f1a-faf64358b413

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

A **8-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:** `10840850`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2017-06-28
- **Registered office:** Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
- **SIC:** 99999

### Officers

- THORNTON, Nuala Martine — director · British · appointed 2024-07-09
- VALAITIS, Peter Anthony — director · British · appointed 2017-06-28 · resigned 2024-06-10

### Beneficial owners (Persons with Significant Control)

- Mrs Nuala Martine Thornton — significant influence or control · individual PSC · United Kingdom — since 2024-07-09
- [Cfs Secretaries Limited](https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9) — 75–100% shares · corporate PSC · United Kingdom — since 2024-07-09
- Mr Peter Valaitis — 75–100% shares · individual PSC · England — ceased 2024-06-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10840850

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WOMENS CLOTHES DISCOUNT CODES LTD** — https://whiteintel.dev/entity/4e0d952c-2364-5fd9-ba6c-94bf871ffa68 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WOMENS CLOTHES DISCOUNT CODES LTD**. Human view: https://whiteintel.dev/entity/4e0d952c-2364-5fd9-ba6c-94bf871ffa68 · Structured JSON: https://whiteintel.dev/api/public/dossier/4e0d952c-2364-5fd9-ba6c-94bf871ffa68._

_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"._