Who owns INIQUE COMMERCE LTD?

In the current sources, INIQUE COMMERCE LTD is connected to Mrs Samantha Ann Williams, Mr Edward Anthony Williams, Mr Oliver Edward Williams, Mrs Samantha Ann Williams, Mr Edward Anthony Williams and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INIQUE COMMERCE LTD's risk level?

WhiteIntel flags INIQUE COMMERCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INIQUE COMMERCE LTD appear across sources?

INIQUE COMMERCE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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INIQUE COMMERCE LTD

Name: INIQUE COMMERCE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INIQUE COMMERCE LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2019-04-02
Legal form: Private Limited Company
Activity: 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets
Registered office: 7 THE AVENUE, PRESTATYN, DENBIGHSHIRE, LL19 9RD

INIQUE COMMERCE LTD is a Private Limited Company registered in GB, incorporated 2019-04-02 (active).

Ownership & control

Owners / controllers

INIQUE COMMERCE LTD
- Mrs Samantha Ann Williams· beneficial owner50%· via OpenOwnership
- Mr Edward Anthony Williams· beneficial owner50%· via OpenOwnership
- Mr Oliver Edward Williams· beneficial owner50%· via OpenOwnership
- Mrs Samantha Ann Williams· beneficial owner37.5%· via ch_psc
- Mr Edward Anthony Williams· beneficial owner37.5%· via ch_psc
- Mr Oliver Edward Williams· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Samantha Ann Williamsbeneficial owner 50%→INIQUE COMMERCE LTD
1Mr Edward Anthony Williamsbeneficial owner 50%→INIQUE COMMERCE LTD
1Mr Oliver Edward Williamsbeneficial owner 50%→INIQUE COMMERCE LTD
1Mrs Samantha Ann Williamsbeneficial owner 37.5%→INIQUE COMMERCE LTD
1Mr Edward Anthony Williamsbeneficial owner 37.5%→INIQUE COMMERCE LTD
1Mr Oliver Edward Williamsbeneficial owner 37.5%→INIQUE COMMERCE LTD

Company profile· Companies House register

Company no.: 11922175
Status: Active
Type: Private Limited Company
Incorporated: 2019-04-02
Registered office: 7 THE AVENUE, PRESTATYN, DENBIGHSHIRE, LL19 9RD
SIC: 47910 - Retail sale via mail order houses or via Internet, 47990 - Other retail sale not in stores, stalls or markets

/ Community notesFREE

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

Loading notes…

INIQUE COMMERCE LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register