Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

WEMBLEY RETAIL INVESTMENTS W06A LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
9
Beneficial owners
3
Same address
8
UBO hops
21
/02

Key facts

Risk signal
Status
active
Incorporated
2019-10-07
Legal form
ltd
Activity
68209
Registered office
Unitec House, 2 Albert Place, London, N3 1QB, England

WEMBLEY RETAIL INVESTMENTS W06A LIMITED is a ltd registered in GB, incorporated 2019-10-07 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
21 hops lockedStandard

21-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
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12246499
Status
active
Type
ltd
Incorporated
2019-10-07
Registered office
Unitec House, 2 Albert Place, London, N3 1QB, England
SIC
68209
Officers · 4 active
  • AKABI, Namir El
    director · Jordanian · appt 2024-04-29
  • BENDAYAN, Judah
    director · Canadian · appt 2024-04-29
  • BERMAN, David
    director · British · appt 2024-04-29
  • VINSON, Aurélien
    director · French · appt 2024-04-29
  • HEAZELL, Frances Victoria(resigned)
    secretary · appt 2019-10-07
  • DODD, Angus Alexander(resigned)
    director · British · appt 2019-10-07
  • JENKINS, Michael Ben(resigned)
    director · British · appt 2019-10-07
  • SAUNDERS, James Michael Edward(resigned)
    director · British · appt 2019-10-07
  • SLAVIN, Philip Simon(resigned)
    director · British · appt 2020-02-13
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
2023-12-31
Accounts due
2025-12-31overdue
Confirmation stmt due
2026-10-20
Outstanding charges
2
/07

Directorship network

18 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.

WEMBLEY W06 COMMERCIAL HOLDINGS LIMITED
CLAIRVOT HIVE LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WEMBLEY RETAIL INVESTMENTS W06A LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…