- Sources fused
- 1
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
WEALMOOR LIMITED
WEALMOOR LIMITED — active UK company, incorporated 1973 (gb-coh:01100044). UBO chain traced 4 hops, 2 owners, 1 holding, 9 officers. Cited to 1 registry.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1973-03-06
- Legal form
- ltd
- Activity
- 01630, 52103
- Registered office
- Unit 5 Jetha House Auriol Drive, Greenford Park, Greenford, Middlesex, UB6 0TP
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- WEALMOOR LIMITED
- WEALMOOR LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on WEALMOOR LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 01100044
- Status
- active
- Type
- ltd
- Incorporated
- 1973-03-06
- Registered office
- Unit 5 Jetha House Auriol Drive, Greenford Park, Greenford, Middlesex, UB6 0TP
- SIC
- 01630, 52103
People & control
9 parties · 4 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.
- Lotus Flower Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies- Mrs Leena Avnish Maldebeneficial owner
- RADVILLE TRADING LIMITEDbeneficial owner
- LFMR LLPbeneficial owner
- MALDE, Avnish Amritlal
- director · British · appointed 2003-11-03 · Companies House
- MALDE, Leena Avnish
- secretary · British · appointed 1992-10-02 · Companies House
- director · British · appointed 2004-04-26 · Companies House
- individual PSC · significant influence or control · ceased 2016-04-06 · CH · PSC register
- SYKES, Robert John
- director · British · appointed 2026-07-21 · Companies House
- BROOKS, David Nicholas
- director · British · appointed 2013-03-01 · resigned · Companies House
- DHANANI, Ratilal Jethalal
- director · British · resigned · Companies House
- DHANANI, Vilasgauri Ratilal
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- HERB FRESH LIMITED LIABILITY PARTNERSHIPAlso holds roles at 1 other company
- Mr John Frederick Emmettbeneficial owner
- SHAH, Girish Devchand
- director · British · resigned · Companies House
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WEALMOOR LIMITED?
- What is WEALMOOR LIMITED's risk level?
- Where does WEALMOOR LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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