Who owns MORTEX LIMITED?

In the current sources, MORTEX LIMITED is connected to Miss Jeromina Rodrigues, Mr Erik Molina Balseiro, HARKERS ASSOCIATES LIMITED, Mr Erik Molina Balseiro. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MORTEX LIMITED's risk level?

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

Where does MORTEX LIMITED appear across sources?

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

SearchLIVE · CORPUS

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MORTEX LIMITED

Name: MORTEX LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MORTEX LIMITED, Company, GB

Low

Company·GB·oo:GB-COH-14678405

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Ownership & control

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Miss Jeromina Rodriguesbeneficial owner 100%→MORTEX LIMITED
1Mr Erik Molina Balseirobeneficial owner 100%→MORTEX LIMITED
1HARKERS ASSOCIATES LIMITEDbeneficial owner 100%→MORTEX LIMITED
1Mr Erik Molina Balseirobeneficial owner 87.5%→MORTEX LIMITED
2Mr Marc Anthony Feldmanbeneficial owner→HARKERS ASSOCIATES LIMITED
2Mr Joel Benjamin Feldmanbeneficial owner→HARKERS ASSOCIATES LIMITED
2Mr Marc Anthony Feldmanbeneficial owner→HARKERS ASSOCIATES LIMITED

Company profile· live · Companies House

Company no.: 14678405
Status: dissolved
Type: ltd
Incorporated: 2023-02-21
Registered office: Ground Floor Unit 11a Courtenay Road, East Lane Business Park, Wembley, HA9 7ND, England
SIC: 38320, 43999

Officers · 1 active

MOLINA BALSEIRO, Erik
director · Spanish · appt 2023-08-25
FELDMAN, Marc Anthony(resigned)
director · British · appt 2023-02-21
RODRIGUES, Jeromina(resigned)
director · Portuguese · appt 2023-06-20

Beneficial owners · PSC · 1 current

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Mr Erik Molina Balseiro
individual PSC · England · since 2023-08-26
75–100% shares
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Miss Jeromina Rodrigues
individual PSC · England · ceased 2023-08-26
75–100% shares
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Harkers Associates Limited
corporate PSC · England · ceased 2023-06-19 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

MORTEX LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House