Who owns AWD DEVELOPMENTS LTD?

In the current sources, AWD DEVELOPMENTS LTD is connected to Mr Andrew Wilson, Mr Andrew Wilson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AWD DEVELOPMENTS LTD's risk level?

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

Where does AWD DEVELOPMENTS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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AWD DEVELOPMENTS LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-06-04
Legal form: ltd
Activity: 41100, 41201, 41202, 43120
Registered office: 7 Princes Square, Harrogate, HG1 1ND, England

Low

Risk

AWD DEVELOPMENTS LTD is a ltd registered in GB, incorporated 2024-06-04 (dissolved).

/03

Ownership & control

Owners / controllers

AWD DEVELOPMENTS LTD
- Mr Andrew Wilson· beneficial owner100%· via OpenOwnership
- Mr Andrew Wilson· 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

Company profile

live · Companies House

Company no.: 15759346
Status: dissolved
Type: ltd
Incorporated: 2024-06-04
Registered office: 7 Princes Square, Harrogate, HG1 1ND, England
SIC: 41100, 41201, 41202, 43120

Officers · 1 active

WILSON, Andrew
director · British · appt 2024-06-04

Beneficial owners · PSC · 1 current

●
Mr Andrew Wilson
individual PSC · England · since 2024-06-04
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 AWD DEVELOPMENTS 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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PROVENANCE

OpenOwnership

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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