Who owns BEVERLY PETS LTD?

In the current sources, BEVERLY PETS LTD is connected to Mr Wasantha Sanjaya Wasala Wasala Mudiyanselage, Mr Wasantha Sanjaya Wasala Wasala Mudiyanselage. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BEVERLY PETS LTD's risk level?

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

Where does BEVERLY PETS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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BEVERLY PETS LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
Same address: 8
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-08-12
Legal form: ltd
Activity: 46900
Registered office: 15890432 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

BEVERLY PETS LTD is a ltd registered in GB, incorporated 2024-08-12 (active).

/03

Ownership & control

Owners / controllers

BEVERLY PETS LTD
- Mr Wasantha Sanjaya Wasala Wasala Mudiyanselage· beneficial owner100%· via OpenOwnership
- Mr Wasantha Sanjaya Wasala Wasala Mudiyanselage· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 15890432
Status: active
Type: ltd
Incorporated: 2024-08-12
Registered office: 15890432 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 46900

Officers · 1 active

WASALA MUDIYANSELAGE, Wasantha Sanjaya Wasala
director · Sri Lankan · appt 2024-08-12

Beneficial owners · PSC · 1 current

●
Mr Wasantha Sanjaya Wasala Wasala Mudiyanselage
individual PSC · Netherlands · since 2024-08-12
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BEVERLY PETS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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