Who owns FAST WAX DETALING LTD?

In the current sources, FAST WAX DETALING LTD is connected to Mr Alexis Lee Hillier, Mr Alexis Lee Hillier. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FAST WAX DETALING LTD's risk level?

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

Where does FAST WAX DETALING LTD appear across sources?

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

LIVE · CORPUS

Dossier

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FAST WAX DETALING LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2020-05-05
Legal form: ltd
Activity: 81299
Registered office: Unit 3 Brunel Industrial Estate, Cwmavon, Port Talbot, SA12 9DE, Wales

Low

Risk

FAST WAX DETALING LTD is a ltd registered in GB, incorporated 2020-05-05 (dissolved).

/03Ownership & control

Owners / controllers

FAST WAX DETALING LTD
- Mr Alexis Lee Hillier· beneficial owner100%· via OpenOwnership
- Mr Alexis Lee Hillier· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 12587692
Status: dissolved
Type: ltd
Incorporated: 2020-05-05
Registered office: Unit 3 Brunel Industrial Estate, Cwmavon, Port Talbot, SA12 9DE, Wales
SIC: 81299

Officers · 1 active

HILLIER, Alexis Lee
director · Welsh · appt 2020-05-05

Beneficial owners · PSC · 1 current

●
Mr Alexis Lee Hillier
individual PSC · Wales · since 2020-05-05
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 FAST WAX DETALING LTD. Notes are community-contributed leads, not verified facts.

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