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Coverage — measured
Ownership hops held
6

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

Legal entityLowDissolved

Moffatt & Co Limited

Moffatt & Co Limited — dissolved UK company, incorporated 1973 (gb-coh:01151104). UBO chain traced 6 hops, 1 owner, 20 officers. Every claim linked to its…

GB-COH 01151104Inc. 13 Dec 1973ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1973-12-13
Legal form
ltd
Activity
65120, 65202, 66220
Registered office
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
/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
6 hops lockedSTANDARD

6-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 Moffatt & Co Limited, resolved and sourced — yours to keep, no subscription.

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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.
01151104
Status
dissolved
Type
ltd
Incorporated
1973-12-13
Registered office
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
SIC
65120, 65202, 66220
/04

People & control

20 parties · 4 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.

20 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

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