Who owns WEST UNION CAPITAL LTD?

In the current sources, WEST UNION CAPITAL LTD is connected to Mr Erik Ondrus, Mr Erik Ondrus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WEST UNION CAPITAL LTD's risk level?

WhiteIntel flags WEST UNION CAPITAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WEST UNION CAPITAL LTD appear across sources?

WEST UNION CAPITAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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WEST UNION CAPITAL LTD

Name: WEST UNION CAPITAL LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WEST UNION CAPITAL LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-11-10
Legal form: ltd
Activity: 64306
Registered office: 124-128 City Road, London, EC1V 2NX, England

Low

Risk

WEST UNION CAPITAL LTD is a ltd registered in GB, incorporated 2023-11-10 (dissolved).

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Ownership & control

Owners / controllers

WEST UNION CAPITAL LTD
- Mr Erik Ondrus· beneficial owner100%· via OpenOwnership
- Mr Erik Ondrus· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

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Company profile

live · Companies House

Company no.: 15274897
Status: dissolved
Type: ltd
Incorporated: 2023-11-10
Registered office: 124-128 City Road, London, EC1V 2NX, England
SIC: 64306

Officers · 1 active

ONDRUS, Erik
director · Slovak · appt 2023-11-10

Beneficial owners · PSC · 1 current

●
Mr Erik Ondrus
individual PSC · Slovakia · since 2023-11-10
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WEST UNION CAPITAL LTD. Notes are community-contributed leads, not verified facts.

Loading notes…