Who owns 3 WAY ENGINEERING (2002) LIMITED?

No ownership or control links for 3 WAY ENGINEERING (2002) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is 3 WAY ENGINEERING (2002) LIMITED's risk level?

WhiteIntel flags 3 WAY ENGINEERING (2002) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 3 WAY ENGINEERING (2002) LIMITED appear across sources?

3 WAY ENGINEERING (2002) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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3 WAY ENGINEERING (2002) LIMITED

Name: 3 WAY ENGINEERING (2002) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 3 WAY ENGINEERING (2002) LIMITED, Company, GB

LowliquidationCompanyGB

ltd · GB · incorporated 2002 · liquidation

/01

Registry identity

Status: liquidation
Incorporated: 2002-01-25
Legal form: ltd
Activity: 25990
Registered office: Victory House Quayside, Chatham Maritime, Kent, ME4 4QU

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on 3 WAY ENGINEERING (2002) LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

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/04

Register record, filings & financials

live · Companies House

Company no.: 04360413
Status: liquidation
Type: ltd
Incorporated: 2002-01-25
Registered office: Victory House Quayside, Chatham Maritime, Kent, ME4 4QU
SIC: 25990

/05

People & control

5 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LAW, James Robert
- secretary · British · appointed 2002-01-25 · Companies House
- director · British · appointed 2002-01-25 · Companies House
●
CUSTANCE, Stephen
- director · British · appointed 2002-01-25 · resigned · Companies House
●
GRAY, Peter Charles
- director · British · appointed 2007-01-10 · resigned · Companies House
- director · British · appointed 2002-01-25 · resigned · Companies House
●
GRAY, Phillip
- director · British · appointed 2002-02-27 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2002-01-25 · resigned · Companies House

5 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 3 WAY ENGINEERING (2002) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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