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Coverage — measured
Sources fused
2
Ownership hops held
9

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

Legal entityLowActive

MONEYPLUS INTERMEDIARY LIMITED

MONEYPLUS INTERMEDIARY LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07580662). UBO chain traced 9 hops, 2 owners, 10 holdings, 15 officers.…

OO GB-COH-07580662Inc. 28 Mar 2011ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2011-03-28
Legal form
ltd
Activity
64999
Registered office
Riverside, New Bailey Street, Manchester, M3 5FS
/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
Walk the full UBO chain
9 hops lockedSTANDARD

9-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 MONEYPLUS INTERMEDIARY LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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WHAT YOU CAN SEEFREE
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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.
07580662
Status
active
Type
ltd
Incorporated
2011-03-28
Registered office
Riverside, New Bailey Street, Manchester, M3 5FS
SIC
64999
/04

People & control

22 parties · 3 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.

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

/05

Common questions

Who owns MONEYPLUS INTERMEDIARY LIMITED?
In the current sources, MONEYPLUS INTERMEDIARY LIMITED is connected to MONEYPLUS HOLDINGS LIMITED, MONEYPLUS HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MONEYPLUS INTERMEDIARY LIMITED's risk level?
WhiteIntel flags MONEYPLUS INTERMEDIARY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MONEYPLUS INTERMEDIARY LIMITED appear across sources?
MONEYPLUS INTERMEDIARY 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 MONEYPLUS INTERMEDIARY 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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