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LIVE · CORPUS
Dossier
■

WREXHAM SHOPPING MALL LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
2
Same address
8
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2021-11-26
Legal form
ltd
Activity
68209
Registered office
14 Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom

WREXHAM SHOPPING MALL LIMITED is a ltd registered in GB, incorporated 2021-11-26 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedStandard

8-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.

8 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

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

Company profile

live · Companies House
Company no.
13767283
Status
active
Type
ltd
Incorporated
2021-11-26
Registered office
14 Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
SIC
68209
Officers · 2 active
  • BARNEA, Dan
    director · Israeli · appt 2021-12-23
  • DAGAN, Geva
    director · Dutch · appt 2021-12-23
  • GREEN, Simcha Asher(resigned)
    director · English · appt 2021-11-26
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2026-12-09
Outstanding charges
2
/07

Directorship network

4 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.

WREXHAM SHOPPING CENTRE LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WREXHAM SHOPPING MALL LIMITED. 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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