Who owns LUCKY MOON LTD?

In the current sources, LUCKY MOON LTD is connected to Mr Alireza Sharifi Fazel, Mr Alireza Sharifi Fazel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LUCKY MOON LTD's risk level?

WhiteIntel flags LUCKY MOON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUCKY MOON LTD appear across sources?

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

LIVE · CORPUS

Dossier

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LUCKY MOON LTD

Name: LUCKY MOON LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUCKY MOON LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-04-18
Legal form: ltd
Activity: 98000
Registered office: 124 Dalrymple Close, London, N14 4LQ, England

Low

Risk

LUCKY MOON LTD is a ltd registered in GB, incorporated 2024-04-18 (dissolved).

/03

Ownership & control

Owners / controllers

LUCKY MOON LTD
- Mr Alireza Sharifi Fazel· beneficial owner100%· via OpenOwnership
- Mr Alireza Sharifi Fazel· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15658498
Status: dissolved
Type: ltd
Incorporated: 2024-04-18
Registered office: 124 Dalrymple Close, London, N14 4LQ, England
SIC: 98000

Officers · 1 active

SHARIFI FAZEL, Alireza
director · Iranian · appt 2024-04-18

Beneficial owners · PSC · 1 current

●
Mr Alireza Sharifi Fazel
individual PSC · England · since 2024-04-18
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LUCKY MOON LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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