Who owns OVERLEA MW LTD?

In the current sources, OVERLEA MW LTD is connected to Mrs Malka Leah Wachsman, Mrs Malka Leah Wachsman, Mrs Malka Leah Wachsman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OVERLEA MW LTD's risk level?

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

Where does OVERLEA MW LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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OVERLEA MW LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2024-08-02
Legal form: ltd
Activity: 64209
Registered office: First Floor Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

OVERLEA MW LTD is a ltd registered in GB, incorporated 2024-08-02 (active).

Ownership & control

Owners / controllers

OVERLEA MW LTD
- Mrs Malka Leah Wachsman· beneficial owner100%· via OpenOwnership
- Mrs Malka Leah Wachsman· beneficial owner87.5%· via ch_psc
- Mrs Malka Leah Wachsman· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Malka Leah Wachsmanbeneficial owner 100%→OVERLEA MW LTD
1Mrs Malka Leah Wachsmanbeneficial owner 87.5%→OVERLEA MW LTD
1Mrs Malka Leah Wachsmanbeneficial owner 87.5%→OVERLEA MW 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

31 May 2027Companies House
Accounts due
15 Aug 2026Companies House
Confirmation statement due
31 Aug 2025Companies House
Latest accounts made up
02 Aug 2024Companies House
Registered

Company profile· live · Companies House

Company no.: 15871858
Status: active
Type: ltd
Incorporated: 2024-08-02
Registered office: First Floor Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom
SIC: 64209

Officers · 1 active

WACHSMAN, Malka Leah
director · British · appt 2024-08-02

Beneficial owners · PSC · 1 current

●
Mrs Malka Leah Wachsman
individual PSC · United Kingdom · since 2024-08-02
75–100% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2026-08-15