Who owns WESTWISE LIMITED?

In the current sources, WESTWISE LIMITED is connected to Van Hai Ho, Mr Darren Symes, Mr Darren Symes, Van Hai Ho. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WESTWISE LIMITED's risk level?

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

Where does WESTWISE LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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WESTWISE LIMITED

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

LowDissolvedCompanyGB

ltd · GB · incorporated 2021 · Dissolved

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2021-03-11
Legal form: ltd
Activity: 96090
Registered office: 86-90 Paul Street, London, EC2A 4NE, England

/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

WESTWISE LIMITED
- Van Hai Ho· beneficial owner100%· via OpenOwnership
- Mr Darren Symes· beneficial owner100%· via OpenOwnership
- Mr Darren Symes· beneficial owner87.5%· via CH PSC
- Van Hai Ho· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

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

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Identity, address & registry profile
Sanctions & watchlist detail
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/03

Register record, filings & financials

live · Companies House

Company no.: 13258952
Status: dissolved
Type: ltd
Incorporated: 2021-03-11
Registered office: 86-90 Paul Street, London, EC2A 4NE, England
SIC: 96090

/04

People & control

3 parties · 2 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.

●
HOLGEROP, Nielsen
- director · Danish · appointed 2023-07-25 · Companies House
●
Van Hai Ho
- individual PSC · 75–100% shares · England · since 2023-07-25 · CH · PSC register
●
SYMES, Darren
- director · British · appointed 2021-03-11 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-07-25 · CH · PSC register

3 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WESTWISE 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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