Ownership resolves 9 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Officers
- 1
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 9
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-08-26
- Legal form
- ltd
- Activity
- 56103
- Registered office
- 140 Brompton Road, London, SW3 1HY, England
MOOBOO RETAIL TIGA LIMITED is a ltd registered in GB, incorporated 2019-08-26 (active).
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.
- MOOBOO RETAIL TIGA LIMITED
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 12172912
- Status
- active
- Type
- ltd
- Incorporated
- 2019-08-26
- Registered office
- 140 Brompton Road, London, SW3 1HY, England
- SIC
- 56103
- KHAW, Chuan Hongdirector · Malaysian · appt 2019-08-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- micro entity
- Last accounts
- 2024-09-30
- Accounts due
- 2026-09-26
- Confirmation stmt due
- 2027-03-03
Directorship network
19 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- MOOBOO WHOLESALE LIMITEDbeneficial owner
- MOOBOO FRANCHISE LTDbeneficial owner
- DUA PROPERTY LIMITEDbeneficial owner
- MOOBOO RETAIL ONE LTDbeneficial owner
- Mrs Yi Ping Gohbeneficial owner
- ONE DURIAN LTDbeneficial owner
- Mr Chuan Hong Khawbeneficial owner
- Mr Chuan Hong Khawbeneficial owner
- Mrs Yi Ping Gohbeneficial owner
- MOOBOO RETAIL ENAM LIMITEDbeneficial owner
- MOOBOO RETAIL LIMITEDbeneficial owner
- MOOBOO RETAIL DUA BELAS LTDbeneficial owner
- DUADATA LIMITEDbeneficial owner
- MOOBOO RETAIL TUJUH LIMITEDbeneficial owner
- MOOBOO WHOLESALE LIMITEDbeneficial owner
- MOOBOO FRANCHISE LTDbeneficial owner
- MOOBOO RETAIL ONE LTDbeneficial owner
- DUA PROPERTY LIMITEDbeneficial owner
- ONE DURIAN LTDbeneficial owner