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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
18

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

Legal entityLowActive

AJ DEVELOPMENTS (WAINSFORD TWO) LIMITED

AJ DEVELOPMENTS (WAINSFORD TWO) LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14630755). UBO chain traced 18 hops, 2 owners, 2 officers. Cited to…

OO GB-COH-14630755Inc. 01 Feb 2023ltdGB
Ownership graph Export .md
The finding

Ownership resolves 18 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-02-01
Legal form
ltd
Activity
41100
Registered office
4 Joshuas Vista, 202 Sandbanks Road, Poole, BH14 8HA, England
/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.

Walk the full UBO chain
18 hops lockedDOSSIER

18-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 this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AJ DEVELOPMENTS (WAINSFORD TWO) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
14630755
Status
active
Type
ltd
Incorporated
2023-02-01
Registered office
4 Joshuas Vista, 202 Sandbanks Road, Poole, BH14 8HA, England
SIC
41100
/04

People & control

3 parties · 3 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.

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns AJ DEVELOPMENTS (WAINSFORD TWO) LIMITED?
In the current sources, AJ DEVELOPMENTS (WAINSFORD TWO) LIMITED is connected to AJ PROPERTY GROUP LIMITED, AJ PROPERTY GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AJ DEVELOPMENTS (WAINSFORD TWO) LIMITED's risk level?
WhiteIntel flags AJ DEVELOPMENTS (WAINSFORD TWO) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AJ DEVELOPMENTS (WAINSFORD TWO) LIMITED appear across sources?
AJ DEVELOPMENTS (WAINSFORD TWO) LIMITED 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 AJ DEVELOPMENTS (WAINSFORD TWO) LIMITED. 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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