Who owns WAXWELL LIMITED?

In the current sources, WAXWELL LIMITED is connected to INTERSEQTION LTD, Mr Sarabjit Singh Jhooti, VIAFLARE LIMITED, VIAFLARE LIMITED, Mr Sarabjit Singh Jhooti and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WAXWELL LIMITED's risk level?

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

Where does WAXWELL LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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WAXWELL LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 6
Officers: 2
Beneficial owners: 3
UBO hops: 12

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Key facts

Risk signal

Status: dissolved
Incorporated: 2024-04-20
Legal form: ltd
Activity: 64209, 70229
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom

Low

Risk

WAXWELL LIMITED is a ltd registered in GB, incorporated 2024-04-20 (dissolved).

/03

Ownership & control

Owners / controllers

WAXWELL LIMITED
- INTERSEQTION LTD· beneficial owner100%· via OpenOwnership
- Mr Sarabjit Singh Jhooti· beneficial owner100%· via OpenOwnership
- VIAFLARE LIMITED· beneficial owner100%· via OpenOwnership
- VIAFLARE LIMITED· beneficial owner87.5%· via ch_psc
- Mr Sarabjit Singh Jhooti· beneficial owner87.5%· via ch_psc
- INTERSEQTION LTD· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER12 hops locked

12-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.: 15662887
Status: dissolved
Type: ltd
Incorporated: 2024-04-20
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom
SIC: 64209, 70229

Officers · 1 active

WASSIM, Abboud
director · Lebanese · appt 2024-07-19
JHOOTI, Sarabjit Singh(resigned)
director · British · appt 2024-04-20

Beneficial owners · PSC · 1 current

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Interseqtion Ltd
corporate PSC · England · since 2024-07-01 · trace owners →
75–100% shares
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Mr Sarabjit Singh Jhooti
individual PSC · United Kingdom · ceased 2024-07-01
75–100% shares
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Viaflare Limited
corporate PSC · United Kingdom · ceased 2024-07-01 · trace owners →
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 WAXWELL LIMITED. Notes are community-contributed leads, not verified facts.

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