Who owns CARZORWYN LTD?

In the current sources, CARZORWYN LTD is connected to Leanne Davies, Mr Wender Duquiatan, Leanne Davies, Mr Wender Duquiatan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARZORWYN LTD's risk level?

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

Where does CARZORWYN LTD appear across sources?

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

LIVE · CORPUS

Dossier

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CARZORWYN LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

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

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Key facts

Risk signal

Status: dissolved
Incorporated: 2020-01-15
Legal form: ltd
Activity: 08990
Registered office: Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, BL9 6AW, United Kingdom

Low

Risk

CARZORWYN LTD is a ltd registered in GB, incorporated 2020-01-15 (dissolved).

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Ownership & control

Owners / controllers

CARZORWYN LTD
- Leanne Davies· beneficial owner100%· via OpenOwnership
- Mr Wender Duquiatan· beneficial owner100%· via OpenOwnership
- Leanne Davies· beneficial owner87.5%· via ch_psc
- Mr Wender Duquiatan· 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.

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Company profile

live · Companies House

Company no.: 12405351
Status: dissolved
Type: ltd
Incorporated: 2020-01-15
Registered office: Suite 1 Ground Floor Britannia Mill, Samuel Street, Bury, BL9 6AW, United Kingdom
SIC: 08990

Officers · 1 active

DUQUIATAN, Wender
director · Filipino · appt 2020-02-05
DAVIES, Leanne(resigned)
director · British · appt 2020-01-15

Beneficial owners · PSC · 1 current

●
Mr Wender Duquiatan
individual PSC · United Kingdom · since 2020-02-05
75–100% shares
●
Leanne Davies
individual PSC · United Kingdom · ceased 2020-02-05
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 CARZORWYN LTD. Notes are community-contributed leads, not verified facts.

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