Who owns WESAYHI HOLDINGS LIMITED?

In the current sources, WESAYHI HOLDINGS LIMITED is connected to Kaoru Horton, Mr Gary William Horton, Mr David Herbert Horton, Maureen Elizabeth Horton, Mr David Herbert Horton and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WESAYHI HOLDINGS LIMITED's risk level?

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

Where does WESAYHI HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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WESAYHI HOLDINGS LIMITED

Name: WESAYHI HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WESAYHI HOLDINGS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2023-04-18
Legal form: ltd
Activity: 82990
Registered office: C/O Hilton Consulting 222 Kensal Road, Canalot Studios, London, W10 5BN, United Kingdom

WESAYHI HOLDINGS LIMITED is a ltd registered in GB, incorporated 2023-04-18 (dissolved).

Ownership & control

Owners / controllers

WESAYHI HOLDINGS LIMITED
- Kaoru Horton· beneficial owner50%· via OpenOwnership
- Mr Gary William Horton· beneficial owner50%· via OpenOwnership
- Mr David Herbert Horton· beneficial owner50%· via OpenOwnership
- Maureen Elizabeth Horton· beneficial owner50%· via OpenOwnership
- Mr David Herbert Horton· beneficial owner37.5%· via ch_psc
- Kaoru Horton· beneficial owner37.5%· via ch_psc
- Mr Gary William Horton· beneficial owner37.5%· via ch_psc
- Maureen Elizabeth Horton· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Kaoru Hortonbeneficial owner 50%→WESAYHI HOLDINGS LIMITED
1Mr Gary William Hortonbeneficial owner 50%→WESAYHI HOLDINGS LIMITED
1Mr David Herbert Hortonbeneficial owner 50%→WESAYHI HOLDINGS LIMITED
1Maureen Elizabeth Hortonbeneficial owner 50%→WESAYHI HOLDINGS LIMITED
1Mr David Herbert Hortonbeneficial owner 37.5%→WESAYHI HOLDINGS LIMITED
1Kaoru Hortonbeneficial owner 37.5%→WESAYHI HOLDINGS LIMITED
1Mr Gary William Hortonbeneficial owner 37.5%→WESAYHI HOLDINGS LIMITED
1Maureen Elizabeth Hortonbeneficial owner 37.5%→WESAYHI HOLDINGS LIMITED

Company profile· live · Companies House

Company no.: 14811651
Status: dissolved
Type: ltd
Incorporated: 2023-04-18
Registered office: C/O Hilton Consulting 222 Kensal Road, Canalot Studios, London, W10 5BN, United Kingdom
SIC: 82990

Officers · 2 active

HORTON, Gary William
director · British · appt 2023-04-18
HORTON, Kaoru
director · Japanese · appt 2023-04-18

Beneficial owners · PSC · 2 current

●
Maureen Elizabeth Horton
individual PSC · United Kingdom · since 2023-10-04
25–50% shares
●
Mr David Herbert Horton
individual PSC · United Kingdom · since 2023-10-04
25–50% shares
●
Kaoru Horton
individual PSC · United Kingdom · ceased 2023-10-04
25–50% shares
●
Mr Gary William Horton
individual PSC · United Kingdom · ceased 2023-10-04
25–50% shares

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

WESAYHI HOLDINGS LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House