Who owns LWC HOLDINGS LIMITED?

In the current sources, LWC HOLDINGS LIMITED is connected to Mr Raymond Mclaughlin, Mr Peter Mullan, Mr Raymond Mclaughlin, Mr Peter Mullan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LWC HOLDINGS LIMITED's risk level?

WhiteIntel flags LWC HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LWC HOLDINGS LIMITED appear across sources?

LWC HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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LWC HOLDINGS LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2018-04-19
Legal form: ltd
Activity: 64202
Registered office: 23 Mussenden View, Articlave, Coleraine, BT51 4NZ, Northern Ireland

Low

Risk

LWC HOLDINGS LIMITED is a ltd registered in GB, incorporated 2018-04-19 (dissolved).

/03

Ownership & control

Owners / controllers

LWC HOLDINGS LIMITED
- Mr Raymond Mclaughlin· beneficial owner100%· via OpenOwnership
- Mr Peter Mullan· beneficial owner100%· via OpenOwnership
- Mr Raymond Mclaughlin· beneficial owner87.5%· via ch_psc
- Mr Peter Mullan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-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.: NI652498
Status: dissolved
Type: ltd
Incorporated: 2018-04-19
Registered office: 23 Mussenden View, Articlave, Coleraine, BT51 4NZ, Northern Ireland
SIC: 64202

Officers · 1 active

MCNALLY, Darryl Joseph
director · British · appt 2022-10-23
MCLAUGHLIN, Raymond(resigned)
director · Irish · appt 2018-04-19
MULLAN, Peter(resigned)
director · British · appt 2020-12-09

Beneficial owners · PSC · 1 current

●
Mr Peter Mullan
individual PSC · Northern Ireland · since 2020-12-09
75–100% shares
●
Mr Raymond Mclaughlin
individual PSC · Northern Ireland · ceased 2020-12-08
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 LWC HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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