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LIVE · CORPUS
Dossier

WIG MALL LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
1
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2018-08-03
Legal form
ltd
Activity
47910, 47990
Registered office
26 Market Street, Standish, WN6 0HN

WIG MALL LIMITED is a ltd registered in GB, incorporated 2018-08-03 (liquidation).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
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

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
11498715
Status
liquidation
Type
ltd
Incorporated
2018-08-03
Registered office
26 Market Street, Standish, WN6 0HN
SIC
47910, 47990
Officers · 1 active
  • SAMUTUNDA FERNANDES, Yolanda Marisa
    director · Portuguese · appt 2018-08-03
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-08-31
Accounts due
2026-05-31overdue
Confirmation stmt due
2026-09-14

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WIG MALL LIMITED. 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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