SearchLIVE · CORPUS
/ Dossier
■
WORVAL HOLDINGS LIMITED
Low ALSO APPEARS IN · GLEIF
The same real-world entity, resolved across sources.
Ownership & control
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1Mr Simon Charles Tregoningbeneficial owner 100%→WORVAL HOLDINGS LIMITED
- 1Mrs Shelly Anne Tregoningbeneficial owner 50%→WORVAL HOLDINGS LIMITED
- 1Mr Simon Charles Tregoningbeneficial owner 50%→WORVAL HOLDINGS LIMITED
- 1Mr Simon Charles Tregoningbeneficial owner 87.5%→WORVAL HOLDINGS LIMITED
- 1Mrs Shelly Anne Tregoningbeneficial owner 37.5%→WORVAL HOLDINGS LIMITED
Company profile· live · Companies House
- Company no.
- 13394610
- Status
- active
- Type
- ltd
- Incorporated
- 2021-05-13
- Registered office
- Sapphire House, Hayle Industrial Park, Hayle, Cornwall, TR27 5JR, England
- SIC
- 55209
Officers · 4 active
- TREGONING, Simon Charlessecretary · appt 2022-01-18
- TREGONING, Kate Louisedirector · British · appt 2021-09-30
- TREGONING, Shelly Annedirector · British · appt 2021-09-30
- TREGONING, Simon Charlesdirector · British · appt 2021-05-13
Beneficial owners · PSC · 2 current
- ●Mrs Shelly Anne Tregoning25–50% sharesindividual PSC · United Kingdom · since 2021-09-30
- ●Mr Simon Charles Tregoning25–50% sharesindividual PSC · United Kingdom · since 2021-09-30
- ●Mr Simon Charles Tregoning75–100% sharesindividual PSC · England · ceased 2021-09-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.