Who owns WELLESLEY TRADING LTD?

No ownership or control links for WELLESLEY TRADING LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is WELLESLEY TRADING LTD's risk level?

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

Where does WELLESLEY TRADING LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2

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

Legal entityLowActive

WELLESLEY TRADING LTD

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

WELLESLEY TRADING LTD — active UK company, incorporated 2008 (oo:GB-COH-06576326). Cited to 2 registries.

OO GB-COH-06576326Inc. 25 Apr 2008Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: Active
Incorporated: 2008-04-25
Legal form: Private Limited Company
Activity: 7414 - Business & management consultancy
Registered office: 5TH FLOOR MIDDLESEX HOUSE, 29-45 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7UU

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on WELLESLEY TRADING LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

09 May 2017Companies House
Confirmation statement overdue
31 Jan 2012Companies House
Accounts overdue
30 Apr 2010Companies House
Latest accounts made up
25 Apr 2008Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 06576326
Status: Active
Type: Private Limited Company
Incorporated: 2008-04-25
Registered office: 5TH FLOOR MIDDLESEX HOUSE, 29-45 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7UU
SIC: 7414 - Business & management consultancy

FILING & COMPLIANCE

Accounts type: total exemption small
Last accounts: 2010-04-30
Accounts due: 2012-01-31overdue
Confirmation stmt due: 2017-05-09overdue

FORMERLY KNOWN AS

THE WELLESLEY GROUP LIMITED

/05

Common questions

Who owns WELLESLEY TRADING LTD?: No ownership or control links for WELLESLEY TRADING LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is WELLESLEY TRADING LTD's risk level?: WhiteIntel flags WELLESLEY TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WELLESLEY TRADING LTD appear across sources?: WELLESLEY TRADING LTD 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 WELLESLEY TRADING LTD. 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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