In the current sources, WAILTA LTD is connected to Mr Ken Michael Nicodemus, Andrew Hellon, Andrew Hellon, Mr Ken Michael Nicodemus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WAILTA LTD's risk level?

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

Where does WAILTA LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

■

WAILTA LTD

Name: WAILTA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WAILTA LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2020-03-18
Legal form: ltd
Activity: 52103
Registered office: Office 16 33 York Street Business Centre 33 York Street Business Centre, Wolverhampton, WV1 3RN, United Kingdom

WAILTA LTD is a ltd registered in GB, incorporated 2020-03-18 (dissolved).

Ownership & control

Owners / controllers

WAILTA LTD
- Mr Ken Michael Nicodemus· beneficial owner100%· via OpenOwnership
- Andrew Hellon· beneficial owner100%· via OpenOwnership
- Andrew Hellon· beneficial owner87.5%· via ch_psc
- Mr Ken Michael Nicodemus· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Ken Michael Nicodemusbeneficial owner 100%→WAILTA LTD
1Andrew Hellonbeneficial owner 100%→WAILTA LTD
1Andrew Hellonbeneficial owner 87.5%→WAILTA LTD
1Mr Ken Michael Nicodemusbeneficial owner 87.5%→WAILTA LTD

Company profile· live · Companies House

Company no.: 12522667
Status: dissolved
Type: ltd
Incorporated: 2020-03-18
Registered office: Office 16 33 York Street Business Centre 33 York Street Business Centre, Wolverhampton, WV1 3RN, United Kingdom
SIC: 52103

Officers · 1 active

NICODEMUS, Ken Michael
director · Filipino · appt 2020-06-18
HELLON, Andrew(resigned)
director · British · appt 2020-03-18

Beneficial owners · PSC · 1 current

●
Mr Ken Michael Nicodemus
individual PSC · United Kingdom · since 2020-06-18
75–100% shares
●
Andrew Hellon
individual PSC · ceased 2020-06-18
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 WAILTA LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

WAILTA LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House