Who owns W2 VAPES LTD?

In the current sources, W2 VAPES LTD is connected to Mr Hussein Anmar, Mr Hussein Anmar, Mr Taha Al-Asadi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is W2 VAPES LTD's risk level?

WhiteIntel flags W2 VAPES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does W2 VAPES LTD appear across sources?

W2 VAPES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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W2 VAPES LTD

Name: W2 VAPES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, W2 VAPES LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2018-06-25
Legal form: Private Limited Company
Activity: 47260 - Retail sale of tobacco products in specialised stores
Registered office: 93 PRAED STREET, PADDINGTON, LONDON, W2 1NT

W2 VAPES LTD is a Private Limited Company registered in GB, incorporated 2018-06-25 (active).

Ownership & control

Owners / controllers

W2 VAPES LTD
- Mr Hussein Anmar· beneficial owner100%· via OpenOwnership
- Mr Hussein Anmar· beneficial owner87.5%· via ch_psc
- Mr Taha Al-Asadi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Hussein Anmarbeneficial owner 100%→W2 VAPES LTD
1Mr Hussein Anmarbeneficial owner 87.5%→W2 VAPES LTD
1Mr Taha Al-Asadibeneficial owner 87.5%→W2 VAPES LTD

Activity timeline

08 Jul 2024Companies House
Confirmation statement overdue
31 Mar 2024Companies House
Accounts overdue
30 Jun 2022Companies House
Latest accounts made up
25 Jun 2018Companies House
Registered

Company profile· Companies House register

Company no.: 11429948
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2018-06-25
Registered office: 93 PRAED STREET, PADDINGTON, LONDON, W2 1NT
SIC: 47260 - Retail sale of tobacco products in specialised stores

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2022-06-30
Accounts due: 2024-03-31overdue
Confirmation stmt due: 2024-07-08overdue

W2 VAPES LTD

/01Ownership & control

Activity timeline

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register