- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
MOFFAT BUSINESS ENTERPRISES LTD
MOFFAT BUSINESS ENTERPRISES LTD — active UK company, incorporated 2013 (oo:GB-COH-SC466157). UBO chain traced 9 hops, 5 owners, 1 holding, 3 officers. Cited…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-12-19
- Legal form
- ltd
- Activity
- 82110
- Registered office
- Moffat Business Centre 96-98 Forrest Street, Clarkston, Airdrie, North Lanarkshire, ML6 7AG, Scotland
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.
- MOFFAT BUSINESS ENTERPRISES LTD
- MOFFAT BUSINESS ENTERPRISES LTD
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 MOFFAT BUSINESS ENTERPRISES LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC466157
- Status
- active
- Type
- ltd
- Incorporated
- 2013-12-19
- Registered office
- Moffat Business Centre 96-98 Forrest Street, Clarkston, Airdrie, North Lanarkshire, ML6 7AG, Scotland
- SIC
- 82110
People & control
5 parties · 4 currentEvery 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.
- BOYLE, Joanne Marie
- director · British · appointed 2024-04-01 · Companies House
- Mmja Holding Ltd
- corporate PSC · 75–100% shares · Scotland · since 2026-03-01 · CH · PSC register
Also holds roles at 7 other companies- Mrs Clare Kathleen Moffatbeneficial owner
- Mr Craig Cummings Moffatbeneficial owner
- MOFFAT PROJECTS (FIFE) LTDbeneficial owner
- MOFFAT, Clare Kathleen
- director · British · appointed 2013-12-19 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2016-04-06 · CH · PSC register
- MOFFAT, Craig Cummings
- director · British · appointed 2013-12-19 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2016-04-06 · CH · PSC register
- MPF COMMERCIAL LTDAlso holds roles at 7 other companies
- Mr Craig Cummings Moffatbeneficial owner
- Mr Andrew Mcindoebeneficial owner
- Mrs Clare Kathleen Moffatbeneficial owner
5 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOFFAT BUSINESS ENTERPRISES LTD?
- What is MOFFAT BUSINESS ENTERPRISES LTD's risk level?
- Where does MOFFAT BUSINESS ENTERPRISES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MOFFAT BUSINESS ENTERPRISES LTD — nothing is disclosed before that.