Who owns OCIOWYST LTD?

In the current sources, OCIOWYST LTD is connected to Ms Monica Reillo, Miss Toni Louise Morgan, Ms Monica Reillo, Miss Toni Louise Morgan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OCIOWYST LTD's risk level?

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

Where does OCIOWYST LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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OCIOWYST LTD

Name: OCIOWYST LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OCIOWYST LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2024-03-02
Legal form: ltd
Activity: 82990
Registered office: Rs2-6 Ivy Business Centre, Crown Street, Failsworth, M35 9BG, United Kingdom

OCIOWYST LTD is a ltd registered in GB, incorporated 2024-03-02 (dissolved).

Ownership & control

Owners / controllers

OCIOWYST LTD
- Ms Monica Reillo· beneficial owner100%· via OpenOwnership
- Miss Toni Louise Morgan· beneficial owner100%· via OpenOwnership
- Ms Monica Reillo· beneficial owner87.5%· via ch_psc
- Miss Toni Louise Morgan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 15536524
Status: dissolved
Type: ltd
Incorporated: 2024-03-02
Registered office: Rs2-6 Ivy Business Centre, Crown Street, Failsworth, M35 9BG, United Kingdom
SIC: 82990

Officers · 1 active

REILLO, Monica
director · Filipino · appt 2024-04-16
MORGAN, Toni Louise(resigned)
director · British · appt 2024-03-02

Beneficial owners · PSC · 1 current

●
Ms Monica Reillo
individual PSC · United Kingdom · since 2024-04-16
75–100% shares
●
Miss Toni Louise Morgan
individual PSC · United Kingdom · ceased 2024-04-16
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 OCIOWYST LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

OCIOWYST LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House