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WhiteIntel
LIVE · CORPUS
Dossier
■

TIW FULFILMENT LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
Same address
6
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2021-02-09
Legal form
ltd
Activity
46900
Registered office
Sedna House Marshfield Road, Castleton, Cardiff, CF3 2UW, Wales

TIW FULFILMENT LIMITED is a ltd registered in GB, incorporated 2021-02-09 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 companiesStandard

6 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
13189374
Status
active
Type
ltd
Incorporated
2021-02-09
Registered office
Sedna House Marshfield Road, Castleton, Cardiff, CF3 2UW, Wales
SIC
46900
Officers · 2 active
  • WINSTANLEY-EDWARDS, Nathan
    director · British · appt 2021-02-09
  • ZHAO, Lizhan
    director · British · appt 2024-05-01
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-02-28
Accounts due
2026-11-30
Confirmation stmt due
2027-02-22
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TIW FULFILMENT LIMITED. Notes are community-contributed leads, not verified facts.

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