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LIVE · CORPUS
Dossier

WF CLEMENTS LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2021-10-25
Legal form
ltd
Activity
82920
Registered office
Office 7a King Charles Court, Vine Street, Evesham, WR11 4RF, United Kingdom

WF CLEMENTS LTD is a ltd registered in GB, incorporated 2021-10-25 (dissolved).

/03

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

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
13701226
Status
dissolved
Type
ltd
Incorporated
2021-10-25
Registered office
Office 7a King Charles Court, Vine Street, Evesham, WR11 4RF, United Kingdom
SIC
82920
Officers · 1 active
  • EDAR, Ma Carissa
    director · Filipino · appt 2022-02-08
  • VANDENBERG, Nicole(resigned)
    director · British · appt 2021-10-25
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WF CLEMENTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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