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Dossier

WAXHEAD CLOTHING LTD

LowActive
CompanyGB
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
7
Officers
4
Beneficial owners
4
UBO hops
7
/02

Key facts

Risk signal
Status
active
Incorporated
2024-04-15
Legal form
ltd
Activity
14190, 46420, 47710, 47910
Registered office
5 Clos Trafle, Swansea, SA4 3BQ, United Kingdom

WAXHEAD CLOTHING LTD is a ltd registered in GB, incorporated 2024-04-15 (active).

/03

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
7 hops lockedStandard

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
15647284
Status
active
Type
ltd
Incorporated
2024-04-15
Registered office
5 Clos Trafle, Swansea, SA4 3BQ, United Kingdom
SIC
14190, 46420, 47710, 47910
Officers · 2 active
  • WILLIAMS, Alex John
    director · Welsh · appt 2024-04-15
  • WILSON, Drew John Hans
    director · British · appt 2025-02-10
  • O'BRIEN, Nathan Philip(resigned)
    director · Welsh · appt 2024-04-15
  • SUCH, Jordan Lee(resigned)
    director · Welsh · appt 2024-04-15
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2027-02-27

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WAXHEAD CLOTHING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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