Who owns DEWA AWED LIMITED?

In the current sources, DEWA AWED LIMITED is connected to Mr Martin Weston, Mr Ben Davis, Mr Engpheen Foong Pen Ahlin, Mr Martin Weston, Mr Engpheen Foong Pen Ahlin and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DEWA AWED LIMITED's risk level?

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

Where does DEWA AWED LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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DEWA AWED LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2017-02-21
Legal form: Private Limited Company
Activity: 52290 - Other transportation support activities
Registered office: UNIT 1 NORTHOLT TRADING ESTATE, BELVUE ROAD, NORTHOLT, MIDDLESEX, UB5 5QS

DEWA AWED LIMITED is a Private Limited Company registered in GB, incorporated 2017-02-21 (active).

Ownership & control

Owners / controllers

DEWA AWED LIMITED
- Mr Martin Weston· beneficial owner50%· via OpenOwnership
- Mr Ben Davis· beneficial owner50%· via OpenOwnership
- Mr Engpheen Foong Pen Ahlin· beneficial owner50%· via OpenOwnership
- Mr Martin Weston· beneficial owner37.5%· via ch_psc
- Mr Engpheen Foong Pen Ahlin· beneficial owner37.5%· via ch_psc
- Mr Ben Davis· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

DEWA AWED LIMITED
- AIRSEA PACKING HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- DEWA NORTHOLT UNIT 1 LIMITED· beneficial owner100%· via OpenOwnership
- AIRSEA PACKING HOLDINGS LIMITED· beneficial owner37.5%· via ch_psc
- DEWA NORTHOLT UNIT 1 LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Martin Westonbeneficial owner 50%→DEWA AWED LIMITED
1Mr Ben Davisbeneficial owner 50%→DEWA AWED LIMITED
1Mr Engpheen Foong Pen Ahlinbeneficial owner 50%→DEWA AWED LIMITED
1Mr Martin Westonbeneficial owner 37.5%→DEWA AWED LIMITED
1Mr Engpheen Foong Pen Ahlinbeneficial owner 37.5%→DEWA AWED LIMITED
1Mr Ben Davisbeneficial owner 37.5%→DEWA AWED LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· Companies House register

Company no.: 10631240
Status: Active
Type: Private Limited Company
Incorporated: 2017-02-21
Registered office: UNIT 1 NORTHOLT TRADING ESTATE, BELVUE ROAD, NORTHOLT, MIDDLESEX, UB5 5QS
SIC: 52290 - Other transportation support activities

DEWA AWED LIMITED

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register