Who owns AW 2.0 LIMITED?

In the current sources, AW 2.0 LIMITED is connected to Mr Andrew Wu, Ms Ceri Louise Williamson, Mr Simon John Dawdry, Ms Ceri Louise Williamson, Mr Andrew Wu and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AW 2.0 LIMITED's risk level?

WhiteIntel flags AW 2.0 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AW 2.0 LIMITED appear across sources?

AW 2.0 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

AW 2.0 LIMITED

Name: AW 2.0 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AW 2.0 LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

placeholder

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 7
Officers: 5
Beneficial owners: 4
Same address: 1
UBO hops: 13

/02

Key facts

Risk signal

Status: active
Incorporated: 2007-05-22
Legal form: ltd
Activity: 62012
Registered office: 69 Edinburgh Road, Dumfries, DG1 1JX, Scotland

Low

Risk

AW 2.0 LIMITED is a ltd registered in GB, incorporated 2007-05-22 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

AW 2.0 LIMITED
- Mr Andrew Wu· beneficial owner50%· via OpenOwnership
- Ms Ceri Louise Williamson· beneficial owner50%· via OpenOwnership
- Mr Simon John Dawdry· beneficial owner50%· via OpenOwnership
- Ms Ceri Louise Williamson· beneficial owner· via CH PSC
- Mr Andrew Wu· beneficial owner· via CH PSC
- Mr Simon John Dawdry· beneficial owner37.5%· via CH PSC
- WALC HOLDINGS LIMITED· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedStandard

13-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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: SC324077
Status: active
Type: ltd
Incorporated: 2007-05-22
Registered office: 69 Edinburgh Road, Dumfries, DG1 1JX, Scotland
SIC: 62012

Officers · 4 active

MORAN, Ceri Louise
secretary · British · appt 2007-05-22
DAWDRY, Simon John
director · British · appt 2020-07-06
MORAN, Ceri Louise
director · British · appt 2016-02-19
WU, Andrew
director · British · appt 2007-05-22
WILLIAMSON, Alan Robert(resigned)
director · British · appt 2007-05-22

Beneficial owners · PSC · 2 current

●
Mr Simon John Dawdry
individual PSC · Scotland · since 2020-06-11
25–50% shares
■
Walc Holdings Limited
corporate PSC · Scotland · since 2020-05-07 · trace owners →
50–75% shares
●
Mr Andrew Wu
individual PSC · Scotland · ceased 2020-05-07
25–50% votes
●
Ms Ceri Louise Williamson
individual PSC · Scotland · ceased 2020-05-07
25–50% votes

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

/06

Directorship network

6 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

WALC HOLDINGS LIMITED

Mrs Ceri Louise Moranbeneficial owner
Mr Andrew Wubeneficial owner
Mr Andrew Wubeneficial owner
Mr Andrew Wubeneficial owner
Mr Andrew Wubeneficial owner
Mrs Ceri Louise Moranbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AW 2.0 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on AW 2.0 LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

See what unlocking adds

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "b80a0894-05f6-54d0-bf5c-fbdd81a3afbf")