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GWEL Y FENAI INVESTMENT COMPANY

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Sources
1
UBO hops
7
/02

Key facts

Risk signal
Status
Active
Incorporated
2018-06-08
Legal form
Private Unlimited Company
Activity
64301 - Activities of investment trusts
Registered office
6 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, WIRRAL, CH41 5LH

GWEL Y FENAI INVESTMENT COMPANY is a Private Unlimited Company registered in GB, incorporated 2018-06-08 (active).

/03

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/04

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
Walk the full UBO chain
7 hops lockedStandard

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

Unlock in the full dossier
/05

Company profile

Companies House register
Company no.
11406496
Status
Active
Type
Private Unlimited Company
Incorporated
2018-06-08
Registered office
6 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, WIRRAL, CH41 5LH
SIC
64301 - Activities of investment trusts

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GWEL Y FENAI INVESTMENT COMPANY. 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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