Who owns Welington Ribeiro Dasilva?

In the current sources, Welington Ribeiro Dasilva is connected to Mr Ribeiro Da Silva Welington, Mr Welington Ribeiro Da Silva, Welington Ribeiro Dasilva, Mr Harinder Singh Rhoad, Mr Peter Valaitis and 10 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Welington Ribeiro Dasilva's risk level?

WhiteIntel flags Welington Ribeiro Dasilva as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Welington Ribeiro Dasilva appear across sources?

Welington Ribeiro Dasilva is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Welington Ribeiro Dasilva

Name: Welington Ribeiro Dasilva — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Welington Ribeiro Dasilva, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 15
Officers: 5
Beneficial owners: 8
UBO hops: 18

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Key facts

Risk signal

Status: dissolved
Incorporated: 2022-07-05
Legal form: ltd
Activity: 47610
Registered office: 32 Craven Park Road, Craven Park Road, London, NW10 4AB, England

Low

Risk

Welington Ribeiro Dasilva is a ltd registered in GB, incorporated 2022-07-05 (dissolved).

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Ownership & control

Owners / controllers

Welington Ribeiro Dasilva
- Mr Ribeiro Da Silva Welington· beneficial owner100%· via OpenOwnership
- Mr Welington Ribeiro Da Silva· beneficial owner50%· via OpenOwnership
- Welington Ribeiro Dasilva· beneficial owner100%· via OpenOwnership
- Mr Harinder Singh Rhoad· beneficial owner· via OpenOwnership
- Mr Peter Valaitis· beneficial owner100%· via OpenOwnership
- Mrs Nuala Thornton· beneficial owner· via OpenOwnership
- CFS SECRETARIES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Peter Valaitis· beneficial owner87.5%· via ch_psc
- Mr Welington Ribeiro Da Silva· beneficial owner37.5%· via ch_psc
- Welington Ribeiro Dasilva· beneficial owner87.5%· via ch_psc
- Anderson Alex· beneficial owner87.5%· via ch_psc
- CFS SECRETARIES LIMITED· beneficial owner87.5%· via ch_psc
- Mrs Nuala Martine Thornton· beneficial owner· via ch_psc
- Mr Ribeiro Da Silva Welington· beneficial owner87.5%· via ch_psc
- Mr Harinder Singh Rhoad· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER18 hops locked

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

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Company profile

live · Companies House

Company no.: 14215693
Status: dissolved
Type: ltd
Incorporated: 2022-07-05
Registered office: 32 Craven Park Road, Craven Park Road, London, NW10 4AB, England
SIC: 47610

Officers · 1 active

WELINGTON, Ribeiro Da Silva
director · British · appt 2024-04-02
DASILVA, Welington Ribeiro(resigned)
director · British · appt 2023-08-29
RHOAD, Harinder Singh(resigned)
director · English · appt 2024-03-04
THORNTON, Nuala Martine(resigned)
director · British · appt 2023-08-08
VALAITIS, Peter Anthony(resigned)
director · British · appt 2022-07-05

Beneficial owners · PSC · 1 current

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Mr Ribeiro Da Silva Welington
individual PSC · England · since 2024-04-02
75–100% shares
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Mr Harinder Singh Rhoad
individual PSC · England · ceased 2024-03-17
significant influence or control
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Mr Welington Ribeiro Da Silva
individual PSC · England · ceased 2024-03-13
25–50% shares
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Welington Ribeiro Dasilva
corporate PSC · England · ceased 2023-09-07 · search →
75–100% shares
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Anderson Alex
corporate PSC · United Kingdom · ceased 2023-09-01 · trace owners →
75–100% shares
●
Mrs Nuala Martine Thornton
individual PSC · United Kingdom · ceased 2023-08-29
significant influence or control
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Cfs Secretaries Limited
corporate PSC · United Kingdom · ceased 2023-08-29 · trace owners →
75–100% shares
●
Mr Peter Valaitis
individual PSC · England · ceased 2023-07-11
75–100% 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 Welington Ribeiro Dasilva. Notes are community-contributed leads, not verified facts.

Loading notes…