- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
WICB HOLDINGS LIMITED
WICB HOLDINGS LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11480684). UBO chain traced 4 hops, 4 owners, 6 holdings, 2 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-07-24
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Unit 70 Whitbrook Way Stakehill Industrial Estate, Middleton, Manchester, M24 2SS, England
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.
- WICB HOLDINGS LIMITED
- WICB HOLDINGS LIMITED
4-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 WICB HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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.
- 11480684
- Status
- active
- Type
- ltd
- Incorporated
- 2018-07-24
- Registered office
- Unit 70 Whitbrook Way Stakehill Industrial Estate, Middleton, Manchester, M24 2SS, England
- SIC
- 64209
People & control
5 parties · 2 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.
- SMART, Benjamin Toby Edward
- director · British · appointed 2018-07-24 · Companies House
- individual PSC · 75–100% shares · England · since 2018-07-24 · CH · PSC register
- SMART, Charlotte Louise
- director · British · appointed 2022-10-26 · Companies House
- individual PSC · 25–50% shares · England · since 2022-10-26 · CH · PSC register
- WHITHAM GROUP LIMITEDAlso holds roles at 2 other companies
- WHITHAM MILLS EQUIPMENT LIMITEDbeneficial owner
- Mr Benjamin Toby Edward Smartbeneficial owner
- WHITHAM MILLS ENGINEERING LIMITEDAlso holds roles at 1 other company
- Mr Benjamin Toby Edward Smartbeneficial owner
- WICB GROUP LIMITEDAlso holds roles at 8 other companies
- WM AUTOMATION LIMITEDbeneficial owner
- WHITHAM MILLS EQUIPMENT LIMITEDbeneficial owner
- WIRE2BALE LIMITEDbeneficial owner
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WICB HOLDINGS LIMITED?
- What is WICB HOLDINGS LIMITED's risk level?
- Where does WICB HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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