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WhiteIntel
LIVE · CORPUS
Dossier
■

STANLEY NE LIMITED

LowDissolved
CompanyGB
View network JSON / MCPsample
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2023-10-03
Legal form
ltd
Activity
96090
Registered office
91 Runnymede Road, Sunderland, Tyne And Wear, SR5 5QB, United Kingdom

STANLEY NE LIMITED is a ltd registered in GB, incorporated 2023-10-03 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
4 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
15183665
Status
dissolved
Type
ltd
Incorporated
2023-10-03
Registered office
91 Runnymede Road, Sunderland, Tyne And Wear, SR5 5QB, United Kingdom
SIC
96090
Officers · 2 active
  • WAITES, David
    director · British · appt 2023-10-03
  • WAITES, Kevin
    director · British · appt 2023-10-03
Beneficial owners · PSC · 2 current
  • ●
    Mr Kevin Waites
    individual PSC · United Kingdom · since 2023-10-03
    25–50% shares
  • ●
    Mr David Waites
    individual PSC · United Kingdom · since 2023-10-03
    25–50% shares

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

/ Community notesFREE

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

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