Who owns TWINKLEHANDS LTD?

In the current sources, TWINKLEHANDS LTD is connected to Jayceelee Shepherd, Mr Benedict Ciego, Mr Benedict Ciego, Jayceelee Shepherd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TWINKLEHANDS LTD's risk level?

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

Where does TWINKLEHANDS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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TWINKLEHANDS LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

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

/02Key factsRisk signal

Status: dissolved
Incorporated: 2020-01-28
Legal form: ltd
Activity: 49410
Registered office: Suite 7, York House, Vicarage Lane, Bowdon, WA14 3BA, United Kingdom

Low

Risk

TWINKLEHANDS LTD is a ltd registered in GB, incorporated 2020-01-28 (dissolved).

/03Ownership & control

Owners / controllers

TWINKLEHANDS LTD
- Jayceelee Shepherd· beneficial owner100%· via OpenOwnership
- Mr Benedict Ciego· beneficial owner100%· via OpenOwnership
- Mr Benedict Ciego· beneficial owner87.5%· via ch_psc
- Jayceelee Shepherd· beneficial owner87.5%· 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.

/04Company profilelive · Companies House

Company no.: 12428514
Status: dissolved
Type: ltd
Incorporated: 2020-01-28
Registered office: Suite 7, York House, Vicarage Lane, Bowdon, WA14 3BA, United Kingdom
SIC: 49410

Officers · 1 active

CIEGO, Benedict
director · Filipino · appt 2020-02-21
SHEPHERD, Jayceelee(resigned)
director · British · appt 2020-01-28

Beneficial owners · PSC · 1 current

●
Mr Benedict Ciego
individual PSC · United Kingdom · since 2020-02-21
75–100% shares
●
Jayceelee Shepherd
individual PSC · ceased 2020-02-21
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 TWINKLEHANDS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…