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Coverage — measured
Sources fused
2
Ownership hops held
34

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AFFINITY WATER EAST LIMITED

AFFINITY WATER EAST LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02663338). UBO chain traced 34 hops, 2 owners, 20 officers. Cited to 2…

OO GB-COH-02663338Inc. 01 Dec 1991ltdGB
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Live UK registry
The finding

Ownership resolves 34 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1991-12-01
Legal form
ltd
Activity
64209
Registered office
The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
/02

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
34 hops lockedDOSSIER

34-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AFFINITY WATER EAST LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
02663338
Status
active
Type
ltd
Incorporated
1991-12-01
Registered office
The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
SIC
64209
/04

People & control

21 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

21 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AFFINITY WATER EAST LIMITED?
In the current sources, AFFINITY WATER EAST LIMITED is connected to AFFINITY WATER CAPITAL FUNDS LIMITED, Affinity Water Capital Funds Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AFFINITY WATER EAST LIMITED's risk level?
WhiteIntel flags AFFINITY WATER EAST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AFFINITY WATER EAST LIMITED appear across sources?
AFFINITY WATER EAST LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AFFINITY WATER EAST LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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