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DEWIS INDEPENDENT SERVICES

LowActive
CompanyGB
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
8
Officers
5
Beneficial owners
4
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2015-04-26
Legal form
private limited guarant nsc limited exemption
Activity
88990
Registered office
Suite 4 And 5 No 1 & 2 Melin Corrwg, Upper Boat, Pontypridd, CF37 5BE, Wales

DEWIS INDEPENDENT SERVICES is a private limited guarant nsc limited exemption registered in GB, incorporated 2015-04-26 (active).

/03

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-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.
09561685
Status
active
Type
private limited guarant nsc limited exemption
Incorporated
2015-04-26
Registered office
Suite 4 And 5 No 1 & 2 Melin Corrwg, Upper Boat, Pontypridd, CF37 5BE, Wales
SIC
88990
Officers · 4 active
  • HERBERT, Lynne
    secretary · appt 2015-04-26
  • DAVEY, Dorothy
    director · Welsh · appt 2015-04-26
  • JONES, Mairwen
    director · Welsh · appt 2015-04-26
  • WILLIAMS, Michael David
    director · Welsh · appt 2015-04-26
  • corporate director · appt 2015-04-26
Beneficial owners · PSC · 4 current
  • Mrs Dorothy Davey
    individual PSC · Wales · since 2016-04-27
    significant influence or control
  • Lynne Herbert
    individual PSC · Wales · since 2016-04-27
    significant influence or control
  • Mrs Mairwen Jones
    individual PSC · Wales · since 2016-04-27
    significant influence or control
  • Mr Michael David Williams
    individual PSC · Wales · since 2016-04-27
    significant influence or control

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 DEWIS INDEPENDENT SERVICES. 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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