Who owns WATERPOINT LIMITED?

In the current sources, WATERPOINT LIMITED is connected to Mr Sean Caughey, Mr Conor Caughey, Mr Conor Caughey, Mr Aamer Malik, Mr Aamer Malik and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WATERPOINT LIMITED's risk level?

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

Where does WATERPOINT LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

WATERPOINT LIMITED

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

WATERPOINT LIMITED — dissolved UK company, incorporated 2019 (oo:GB-COH-NI660664). UBO chain traced 6 hops, 6 owners, 3 officers. Cited to 1 registry.

OO GB-COH-NI660664Inc. 15 Apr 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2019-04-15
Legal form: ltd
Activity: 46900
Registered office: 7 Knowledge House, 46 Belfast Road, Downpatrick, BT30 9UP, Northern Ireland

/02

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

WATERPOINT LIMITED
- Mr Sean Caughey· beneficial owner100%· via OpenOwnership
- Mr Conor Caughey· beneficial owner87.5%· via CH PSC
- Mr Conor Caughey· beneficial owner100%· via OpenOwnership
- Mr Aamer Malik· beneficial owner100%· via OpenOwnership
- Mr Aamer Malik· beneficial owner87.5%· via CH PSC
- Mr Sean Caughey· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

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

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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 WATERPOINT LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: NI660664
Status: dissolved
Type: ltd
Incorporated: 2019-04-15
Registered office: 7 Knowledge House, 46 Belfast Road, Downpatrick, BT30 9UP, Northern Ireland
SIC: 46900

/04

People & control

3 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.

●
MALIK, Aamer
- director · British · appointed 2023-10-09 · Companies House
- individual PSC · 75–100% shares · Northern Ireland · since 2023-10-09 · CH · PSC register
●
CAUGHEY, Conor
- director · Irish · appointed 2021-03-02 · resigned · Companies House
- individual PSC · 75–100% shares · Northern Ireland · ceased 2023-10-09 · CH · PSC register
●
CAUGHEY, Sean
- director · Irish · appointed 2019-04-15 · resigned · Companies House
- individual PSC · 75–100% shares · Northern Ireland · ceased 2021-03-02 · CH · PSC register

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

/05

Common questions

Who owns WATERPOINT LIMITED?: In the current sources, WATERPOINT LIMITED is connected to Mr Sean Caughey, Mr Conor Caughey, Mr Conor Caughey, Mr Aamer Malik, Mr Aamer Malik and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WATERPOINT LIMITED's risk level?: WhiteIntel flags WATERPOINT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WATERPOINT LIMITED appear across sources?: WATERPOINT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WATERPOINT 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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