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Coverage — measured
Sources fused
2
Ownership hops held
14

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

Legal entityLowActive

MONEYFIELDS FC LTD

MONEYFIELDS FC LTD — active UK company, incorporated 2019 (oo:GB-COH-11985588). UBO chain traced 14 hops, 6 owners, 2 officers. Cited to 2 registries.

OO GB-COH-11985588Inc. 08 May 2019ltdGB
Ownership graph Export .md
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-05-08
Legal form
ltd
Activity
93120
Registered office
C/O Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, PO5 1DS, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MONEYFIELDS FC LTD, 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
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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
11985588
Status
active
Type
ltd
Incorporated
2019-05-08
Registered office
C/O Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hants, PO5 1DS, England
SIC
93120
/04

People & control

6 parties · 5 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.

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

/05

Common questions

Who owns MONEYFIELDS FC LTD?
In the current sources, MONEYFIELDS FC LTD is connected to Mr Peter Jeffery Seiden, Mr Peter Jeffery Seiden, BLUESTONE DESIGN & CONSTRUCTION LIMITED, Mr Darren David Burnett, Mrs Stephanie Jane Burnett and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MONEYFIELDS FC LTD's risk level?
WhiteIntel flags MONEYFIELDS FC LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MONEYFIELDS FC LTD appear across sources?
MONEYFIELDS FC LTD 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 MONEYFIELDS FC LTD. 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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