Who owns PERFECONES LTD?

In the current sources, PERFECONES LTD is connected to Demi Walters. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PERFECONES LTD's risk level?

WhiteIntel flags PERFECONES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PERFECONES LTD appear across sources?

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

LIVE · CORPUS

Dossier

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PERFECONES LTD

Name: PERFECONES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PERFECONES LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-03-04
Legal form: ltd
Activity: 82990
Registered office: 33 Farm Close, Derbyshire, Chesterfield, S40 2HQ, United Kingdom

Low

Risk

PERFECONES LTD is a ltd registered in GB, incorporated 2024-03-04 (dissolved).

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Ownership & control

Owners / controllers

PERFECONES LTD
- Demi Walters· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: 15538721
Status: dissolved
Type: ltd
Incorporated: 2024-03-04
Registered office: 33 Farm Close, Derbyshire, Chesterfield, S40 2HQ, United Kingdom
SIC: 82990

Officers · 1 active

WALTERS, Demi
director · British · appt 2024-03-04

Beneficial owners · PSC · 1 current

●
Demi Walters
individual PSC · United Kingdom · since 2024-03-04
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PERFECONES LTD. Notes are community-contributed leads, not verified facts.

Loading notes…