Who owns RESIN WAYS LTD?

In the current sources, RESIN WAYS LTD is connected to Miss Charlene Valler, Mr James Valler, Miss Charlene Valler, Mr James Valler. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RESIN WAYS LTD's risk level?

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

Where does RESIN WAYS LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

■

RESIN WAYS LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2019-07-24
Legal form: Private Limited Company
Activity: 43999 - Other specialised construction activities n.e.c.
Registered office: DITTON HOUSE 59 FLEECE ROAD, LONG DITTON, SURBITON, KT6 5JR

RESIN WAYS LTD is a Private Limited Company registered in GB, incorporated 2019-07-24 (active).

Ownership & control

Owners / controllers

RESIN WAYS LTD
- Miss Charlene Valler· beneficial owner100%· via OpenOwnership
- Mr James Valler· beneficial owner· via OpenOwnership
- Miss Charlene Valler· beneficial owner87.5%· via ch_psc
- Mr James Valler· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Miss Charlene Vallerbeneficial owner 100%→RESIN WAYS LTD
1Mr James Vallerbeneficial owner→RESIN WAYS LTD
1Miss Charlene Vallerbeneficial owner 87.5%→RESIN WAYS LTD
1Mr James Vallerbeneficial owner→RESIN WAYS LTD

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.

Activity timeline

17 Oct 2023Companies House
Confirmation statement overdue
30 Apr 2023Companies House
Accounts overdue
31 Jul 2021Companies House
Latest accounts made up
24 Jul 2019Companies House
Registered

Company profile· Companies House register

Company no.: 12120890
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2019-07-24
Registered office: DITTON HOUSE 59 FLEECE ROAD, LONG DITTON, SURBITON, KT6 5JR
SIC: 43999 - Other specialised construction activities n.e.c.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2021-07-31
Accounts due: 2023-04-30overdue
Confirmation stmt due: 2023-10-17overdue

/ Community notesFREE

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

Loading notes…