- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
WF RISK GROUP (HOLDINGS) LTD
WF RISK GROUP (HOLDINGS) LTD — active UK company, incorporated 2020 (oo:GB-COH-NI671469). UBO chain traced 8 hops, 8 owners, 2 holdings, 4 officers. Cited to…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-07-31
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 55-59 Donegall Street, Belfast, Antrim, BT1 2FH, Northern Ireland
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.
- WF RISK GROUP (HOLDINGS) LTD
- WF RISK GROUP (HOLDINGS) LTD
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 WF RISK GROUP (HOLDINGS) LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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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
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
Register record, filings & financials
live · Companies House- Company no.
- NI671469
- Status
- active
- Type
- ltd
- Incorporated
- 2020-07-31
- Registered office
- 55-59 Donegall Street, Belfast, Antrim, BT1 2FH, Northern Ireland
- SIC
- 64209
People & control
5 parties · 4 currentEvery 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.
- WILLIS, Colin Robert
- director · British · appointed 2020-07-31 · Companies House
- individual PSC · 25–50% shares · Northern Ireland · since 2020-07-31 · CH · PSC register
- WILLIS, Mark Anthony
- director · British · appointed 2020-07-31 · Companies House
- individual PSC · significant influence or control · Northern Ireland · since 2020-07-31 · CH · PSC register
- WILLIS, Richard William
- director · British · appointed 2020-07-31 · Companies House
- individual PSC · significant influence or control · Northern Ireland · since 2020-07-31 · CH · PSC register
- WILLIS, Stephen James
- director · British · appointed 2020-07-31 · Companies House
- individual PSC · significant influence or control · Northern Ireland · since 2020-07-31 · CH · PSC register
- WF RISK GROUP LIMITEDAlso holds roles at 12 other companies
- Mr Robert Anthony Willisbeneficial owner
- Mr Colin Robert Willisbeneficial owner
- Mr Stephen James Willisbeneficial owner
5 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WF RISK GROUP (HOLDINGS) LTD?
- What is WF RISK GROUP (HOLDINGS) LTD's risk level?
- Where does WF RISK GROUP (HOLDINGS) LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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