- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
WAI GLOBAL HOLDINGS UK LIMITED
WAI GLOBAL HOLDINGS UK LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14301158). UBO chain traced 8 hops, 8 owners, 5 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-08-17
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Sovereign House, Christie Place Durban Road, Bognor Regis, West Sussex, PO22 9RT, United Kingdom
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.
- WAI GLOBAL HOLDINGS UK LIMITED
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on WAI GLOBAL HOLDINGS UK LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 14301158
- Status
- active
- Type
- ltd
- Incorporated
- 2022-08-17
- Registered office
- Sovereign House, Christie Place Durban Road, Bognor Regis, West Sussex, PO22 9RT, United Kingdom
- SIC
- 64209
- Accounts type
- full
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-08-31
- Outstanding charges
- 2
People & control
5 parties · 4 currentEvery 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.
- MOUL, Douglas
- director · American · appointed 2022-08-17 · Companies House
- individual PSC · 75–100% shares · United States · ceased 2023-04-18 · CH · PSC register
- MOUL, Ryan
- director · American · appointed 2022-08-17 · Companies House
- individual PSC · 75–100% shares · United States · ceased 2023-04-18 · CH · PSC register
- MOUL, Seth
- director · American · appointed 2022-08-17 · Companies House
- individual PSC · 75–100% shares · United States · ceased 2023-04-18 · CH · PSC register
- WELLAND, Richard Andrew
- secretary · appointed 2022-08-17 · Companies House
- director · British · appointed 2022-08-17 · Companies House
- Jeffery Sween
- individual PSC · 75–100% shares · United States · ceased 2022-08-17 · CH · PSC register
5 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WAI GLOBAL HOLDINGS UK LIMITED?
- What is WAI GLOBAL HOLDINGS UK LIMITED's risk level?
- Where does WAI GLOBAL HOLDINGS UK LIMITED appear across sources?