---
title: "WREXHAM SHOPPING MALL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b9129015-3b32-51ec-ba9c-e24d6c6213ea
json: https://whiteintel.dev/api/public/dossier/b9129015-3b32-51ec-ba9c-e24d6c6213ea
identifier: oo:GB-COH-13767283
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WREXHAM SHOPPING MALL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13767283`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b9129015-3b32-51ec-ba9c-e24d6c6213ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b9129015-3b32-51ec-ba9c-e24d6c6213ea  

## Ownership & control

### Owners / controllers

- **WREXHAM SHOPPING CENTRE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/53bf03cc-654f-553c-85fa-bea0083c586a
- **Mr Simcha Asher Green** (beneficial owner) — 100% — https://whiteintel.dev/entity/d88fcada-f753-5455-885c-a0fb5ed5ecad
- **WREXHAM SHOPPING CENTRE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/53bf03cc-654f-553c-85fa-bea0083c586a
- **Mr Simcha Asher Green** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd26cdbe-b916-4d42-8f65-0dadf5378adc

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13767283`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-11-26
- **Registered office:** 14 Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
- **SIC:** 68209

### Officers

- BARNEA, Dan — director · Israeli · appointed 2021-12-23
- DAGAN, Geva — director · Dutch · appointed 2021-12-23
- GREEN, Simcha Asher — director · English · appointed 2021-11-26 · resigned 2021-12-23

### Beneficial owners (Persons with Significant Control)

- [Wrexham Shopping Centre Limited](https://whiteintel.dev/entity/53bf03cc-654f-553c-85fa-bea0083c586a) — 75–100% shares · corporate PSC · United Kingdom — since 2021-12-23
- Mr Simcha Asher Green — 75–100% shares · individual PSC · United Kingdom — ceased 2021-12-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13767283
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13767283

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WREXHAM SHOPPING MALL LIMITED**. Human view: https://whiteintel.dev/entity/b9129015-3b32-51ec-ba9c-e24d6c6213ea · Structured JSON: https://whiteintel.dev/api/public/dossier/b9129015-3b32-51ec-ba9c-e24d6c6213ea._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._