- Sources fused
- 1
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
UD (WALTHAMSTOW) LTD
UD (WALTHAMSTOW) LTD — active UK company, incorporated 2025 (gb-coh:16880920). UBO chain traced 3 hops, 1 owner, 2 officers. Cited to 1 registry.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-11-28
- Legal form
- ltd
- Activity
- 56102
- Registered office
- 1710 Hampton Tower 75 Marsh Wall, London, E14 9WS, England
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.
- UD (WALTHAMSTOW) LTD
None in current sources.
3-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 UD (WALTHAMSTOW) LTD, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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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
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Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 16880920
- Status
- active
- Type
- ltd
- Incorporated
- 2025-11-28
- Registered office
- 1710 Hampton Tower 75 Marsh Wall, London, E14 9WS, England
- SIC
- 56102
- Accounts type
- no accounts filed
- Accounts due
- 2027-08-28
- Confirmation stmt due
- 2026-12-11
People & control
4 parties · 3 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.
- Bluewater Wealth Management Ltd
- corporate PSC · 75–100% shares · England · since 2025-11-28 · CH · PSC register
- MAKDA, Akhtar Ismail
- director · British · appointed 2026-08-10 · Companies House
- MAKDA, Umair Akhtar
- director · British · appointed 2025-11-28 · Companies House
- BLUEWATER RESTAURANT GROUP LTDAlso holds roles at 11 other companies
- Mr Mussa Patelbeneficial owner
- SS (STARCITY) LTDbeneficial owner
- ZAARA 2 LIMITEDbeneficial owner
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns UD (WALTHAMSTOW) LTD?
- What is UD (WALTHAMSTOW) LTD's risk level?
- Where does UD (WALTHAMSTOW) LTD appear across sources?