LIVE · CORPUS
/ Dossier
■
ATWD PROPERTIES LTD
Low- Status
- active
- Incorporated
- 2023-08-31
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 16 Rhydhelig Avenue, Cardiff, CF14 4DD, Wales
ATWD PROPERTIES LTD is a ltd registered in GB, incorporated 2023-08-31 (active).
Ownership & control
Owners / controllers
- ATWD PROPERTIES LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Thomas James Dalybeneficial owner 50%→ATWD PROPERTIES LTD
- 1Mr Luke Antonio Reveruzzibeneficial owner 50%→ATWD PROPERTIES LTD
- 1Mr Luke Antonio Reveruzzibeneficial owner 37.5%→ATWD PROPERTIES LTD
- 1Mr Thomas James Dalybeneficial owner 37.5%→ATWD PROPERTIES LTD
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.
1 other company is registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 15107438
- Status
- active
- Type
- ltd
- Incorporated
- 2023-08-31
- Registered office
- 16 Rhydhelig Avenue, Cardiff, CF14 4DD, Wales
- SIC
- 68209
Officers · 2 active
- DALY, Thomas Jamesdirector · British · appt 2023-08-31
- REVERUZZI, Luke Antoniodirector · British · appt 2023-08-31
Beneficial owners · PSC · 2 current
- ●Mr Thomas James Daly25–50% sharesindividual PSC · Wales · since 2023-08-31
- ●Mr Luke Antonio Reveruzzi25–50% sharesindividual PSC · Wales · since 2023-08-31
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 ATWD PROPERTIES LTD. Notes are community-contributed leads, not verified facts.
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