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Coverage — measured
Sources fused
2
Ownership hops held
30

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

HAFREN DYFRDWY CYFYNGEDIG

HAFREN DYFRDWY CYFYNGEDIG — active UK company, incorporated 1998 (oo:GB-COH-03527628). UBO chain traced 30 hops, 8 owners, 20 officers. Cited to 2 registries.

OO GB-COH-03527628Inc. 13 Mar 1998ltdGB
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Live UK registry
The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1998-03-13
Legal form
ltd
Activity
36000
Registered office
Packsaddle Wrexham Road, Rhostyllen, Wrexham, Clwyd, LL14 4EH
/02

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.

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30 hops lockedDOSSIER

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

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Everything we hold on HAFREN DYFRDWY CYFYNGEDIG, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
03527628
Status
active
Type
ltd
Incorporated
1998-03-13
Registered office
Packsaddle Wrexham Road, Rhostyllen, Wrexham, Clwyd, LL14 4EH
SIC
36000
/04

People & control

22 parties · 9 current

Every 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.

22 parties · 9 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns HAFREN DYFRDWY CYFYNGEDIG?
In the current sources, HAFREN DYFRDWY CYFYNGEDIG is connected to SEVERN TRENT DRAYCOTE LIMITED, SEVERN TRENT WATER LIMITED, Dee Valley Water (Holdings) Limited, Severn Trent Draycote Limited, Severn Trent Water Limited and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HAFREN DYFRDWY CYFYNGEDIG's risk level?
WhiteIntel flags HAFREN DYFRDWY CYFYNGEDIG as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HAFREN DYFRDWY CYFYNGEDIG appear across sources?
HAFREN DYFRDWY CYFYNGEDIG is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HAFREN DYFRDWY CYFYNGEDIG. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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