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Coverage — measured
Sources fused
2
Ownership hops held
15

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

Legal entityLowliquidation

WATERLOW BUSINESS SUPPLIES LIMITED

WATERLOW BUSINESS SUPPLIES LIMITED — liquidation UK company, incorporated 1989 (oo:GB-COH-02384199). UBO chain traced 15 hops, 5 owners, 1 holding, 20…

OO GB-COH-02384199Inc. 15 May 1989ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 15-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
1989-05-15
Legal form
ltd
Activity
82990
Registered office
The New Building, 6th Floor, 3, London Bridge Street, London, SE1 9SG
/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
Walk the full UBO chain
15 hops lockedDOSSIER

15-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 WATERLOW BUSINESS SUPPLIES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • 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.
02384199
Status
liquidation
Type
ltd
Incorporated
1989-05-15
Registered office
The New Building, 6th Floor, 3, London Bridge Street, London, SE1 9SG
SIC
82990
/04

People & control

22 parties · 4 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.

22 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WATERLOW BUSINESS SUPPLIES LIMITED?
In the current sources, WATERLOW BUSINESS SUPPLIES LIMITED is connected to Mr Jonathan Paul Moulton, ADVANCED LEGAL SOLUTIONS LIMITED, Mr Jonathan Paul Moulton, Oyezstraker Group Limited, ADVANCED LEGAL SOLUTIONS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WATERLOW BUSINESS SUPPLIES LIMITED's risk level?
WhiteIntel flags WATERLOW BUSINESS SUPPLIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WATERLOW BUSINESS SUPPLIES LIMITED appear across sources?
WATERLOW BUSINESS SUPPLIES 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 WATERLOW BUSINESS SUPPLIES 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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