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LIVE · CORPUS
Dossier
■

WATER LEE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
3
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2023-09-04
Legal form
ltd
Activity
47910
Registered office
Unit 1729 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland, BT5 5AD

WATER LEE LIMITED is a ltd registered in GB, incorporated 2023-09-04 (active).

/03

Ownership & control

Owners / controllers
  • WATER LEE LIMITED
    • Tao Li· beneficial owner100%· via OpenOwnership
    • Tao Li· beneficial owner87.5%· via ch_psc
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
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

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
NI701296
Status
active
Type
ltd
Incorporated
2023-09-04
Registered office
Unit 1729 Moat House, 54 Bloomfield Avenue, Belfast, Northern Ireland, BT5 5AD
SIC
47910
Officers · 1 active
  • LI, Tao
    director · Chinese · appt 2024-06-20
  • HOPEWELL, Gemma Louise(resigned)
    director · British · appt 2023-11-05
  • LI, Tao(resigned)
    director · Chinese · appt 2023-09-04
Beneficial owners · PSC · 1 current
  • ●
    Tao Li
    individual PSC · China · since 2023-09-04
    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
2025-09-03
Accounts due
2027-06-03
Confirmation stmt due
2026-09-17
/ Community notesFREE

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

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