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WERA TRADING LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 13-layer control chain.

/01

At a glance

Dimensions on file
Owners
1
Officers
1
Beneficial owners
1
UBO hops
13
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2021-10-07
Legal form
ltd
Activity
46120, 70100
Registered office
Middleborough House, 16 Middleborough, Colchester, CO1 1QT, England

WERA TRADING LIMITED is a ltd registered in GB, incorporated 2021-10-07 (dissolved).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
13 hops lockedStandard

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
13667175
Status
dissolved
Type
ltd
Incorporated
2021-10-07
Registered office
Middleborough House, 16 Middleborough, Colchester, CO1 1QT, England
SIC
46120, 70100
Officers · 1 active
  • NEUSS, Stefan
    director · German · appt 2021-10-07
Beneficial owners · PSC · 1 current

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

/05

Directorship network

3 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.

Wera Oil Holdings Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WERA TRADING 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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