Who owns Wambo Limited?

No ownership or control links for Wambo Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Wambo Limited's risk level?

WhiteIntel flags Wambo Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Wambo Limited appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLowDissolved

Wambo Limited

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

GB-COH 09497641Inc. 19 Mar 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2015-03-19
Legal form: ltd
Activity: 99999
Registered office: Club Chambers, Museum Street, York, YO1 7DN, England

/02

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

None in current sources.

Holdings / subsidiaries

Wambo Limited
- Faience & Terracotta Limited· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Wambo Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Wambo Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 09497641
Status: dissolved
Type: ltd
Incorporated: 2015-03-19
Registered office: Club Chambers, Museum Street, York, YO1 7DN, England
SIC: 99999

/04

People & control

4 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ANELAY, Charles Thomas
- director · British · appointed 2016-09-12 · Companies House
- individual PSC · 25–50% shares · England · since 2017-03-19 · CH · PSC register
●
DONLON, Timothy Justin
- director · British · appointed 2016-09-12 · Companies House
- individual PSC · 25–50% shares · England · since 2017-03-19 · CH · PSC register
●
TOWNEND, Anthony Charles
- director · British · appointed 2015-03-19 · Companies House
- individual PSC · 25–50% shares · England · since 2017-03-19 · CH · PSC register
●
Faience & Terracotta Limited
Also holds roles at 3 other companies
- ANELAY BUILDING & CONSERVATION (NORTH WEST) LIMITEDbeneficial owner
- Mr Gordon Carel Verhoefbeneficial owner
- SHAWS OF DARWEN LIMITEDbeneficial owner

4 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

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

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