Who owns WHERE&WATKINS CUSTOMS LTD?

In the current sources, WHERE&WATKINS CUSTOMS LTD is connected to Mr Christopher Watkins, Mr Peter Watkins, Mr Peter Watkins, Mr Christopher Watkins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WHERE&WATKINS CUSTOMS LTD's risk level?

WhiteIntel flags WHERE&WATKINS CUSTOMS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WHERE&WATKINS CUSTOMS LTD appear across sources?

WHERE&WATKINS CUSTOMS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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WHERE&WATKINS CUSTOMS LTD

Name: WHERE&WATKINS CUSTOMS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WHERE&WATKINS CUSTOMS LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-02-07
Legal form: ltd
Activity: 96090
Registered office: 52 Farm Drive, Port Talbot, West Glamorgan, SA12 6TF, Wales

Low

Risk

WHERE&WATKINS CUSTOMS LTD is a ltd registered in GB, incorporated 2024-02-07 (dissolved).

/03

Ownership & control

Owners / controllers

WHERE&WATKINS CUSTOMS LTD
- Mr Christopher Watkins· beneficial owner50%· via OpenOwnership
- Mr Peter Watkins· beneficial owner50%· via OpenOwnership
- Mr Peter Watkins· beneficial owner37.5%· via ch_psc
- Mr Christopher Watkins· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04

Company profile

live · Companies House

Company no.: 15473406
Status: dissolved
Type: ltd
Incorporated: 2024-02-07
Registered office: 52 Farm Drive, Port Talbot, West Glamorgan, SA12 6TF, Wales
SIC: 96090

Officers · 2 active

WATKINS, Christopher
director · British · appt 2024-02-07
WATKINS, Peter
director · British · appt 2024-02-07

Beneficial owners · PSC · 2 current

●
Mr Christopher Watkins
individual PSC · Wales · since 2024-02-07
25–50% shares
●
Mr Peter Watkins
individual PSC · Wales · since 2024-02-07
25–50% 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 WHERE&WATKINS CUSTOMS LTD. Notes are community-contributed leads, not verified facts.

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