Who owns 17 WATERLOO ST COMPANY LTD?

No ownership or control links for 17 WATERLOO ST COMPANY LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is 17 WATERLOO ST COMPANY LTD's risk level?

WhiteIntel flags 17 WATERLOO ST COMPANY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 17 WATERLOO ST COMPANY LTD appear across sources?

17 WATERLOO ST COMPANY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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17 WATERLOO ST COMPANY LTD

Name: 17 WATERLOO ST COMPANY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 17 WATERLOO ST COMPANY LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Officers: 9

/02

Key facts

Risk signal

Status: active
Incorporated: 2008-12-09
Legal form: ltd
Activity: 68320
Registered office: 28 Vallance Gardens, Hove, East Sussex, BN3 2DD, England

Low

Risk

17 WATERLOO ST COMPANY LTD is a ltd registered in GB, incorporated 2008-12-09 (active).

/03

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.

Expand in graph Live UK registry

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Company profile

live · Companies House

Company no.: 06768772
Status: active
Type: ltd
Incorporated: 2008-12-09
Registered office: 28 Vallance Gardens, Hove, East Sussex, BN3 2DD, England
SIC: 68320

Officers · 5 active

PACKHAM, Claire
secretary · appt 2008-12-09
MARI, Meghan Sealey
director · British · appt 2009-04-23
PACKHAM, Claire Marie
director · British · appt 2011-10-12
SCOTT, Lesley Jane
director · Italian · appt 2014-01-01
WATSON, Alexander John Mckendrick
director · British · appt 2014-08-26
MCKENDRICK, Alexander John(resigned)
director · British · appt 2015-12-01
NENDICK, Michael(resigned)
director · British · appt 2009-04-23
TAYLOR, Helga Clare(resigned)
director · British · appt 2009-04-23
YALDEN, Richard James Read(resigned)
director · British · appt 2008-12-09

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 17 WATERLOO ST COMPANY 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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