- Sources fused
- 2
- Ownership hops held
- 2
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
TRIPLEROSE LIMITED
TRIPLEROSE LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03161763). UBO chain traced 2 hops, 2 owners, 5 holdings, 7 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-02-20
- Legal form
- ltd
- Activity
- 68100, 68209
- Registered office
- Avon House, 2 Timberwharf Road, London, N16 6DB, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- TRIPLEROSE LIMITED
- TRIPLEROSE LIMITED
2-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.
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- 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.
- 03161763
- Status
- active
- Type
- ltd
- Incorporated
- 1996-02-20
- Registered office
- Avon House, 2 Timberwharf Road, London, N16 6DB, England
- SIC
- 68100, 68209
People & control
7 parties · 2 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.
- MOSKOVITZ, Chavi
- secretary · British · appointed 1996-02-28 · Companies House
- director · British · appointed 2004-03-01 · Companies House
- MOSKOVITZ, Israel
- director · Canadian · appointed 1996-02-28 · Companies House
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
- 68 BRAMBER ROAD LIMITEDAlso holds roles at 1 other company
- Mr Andrew Sproule Marshallbeneficial owner
- GURVITS, Joseph
- director · British · appointed 2011-03-28 · resigned · Companies House
- director · British · appointed 2010-04-23 · resigned · Companies House
- M & K NOMINEE DIRECTORS LIMITED
- corporate nominee director · appointed 1996-02-20 · resigned · Companies House
- M & K NOMINEE SECRETARIES LIMITED
- corporate nominee secretary · appointed 1996-02-20 · resigned · Companies House
- THE CHATHAM QUAYS (MANAGEMENT) LIMITEDAlso holds roles at 2 other companies
- PITMORE LIMITEDbeneficial owner
- Melford Capital General Partner Limitedbeneficial owner
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRIPLEROSE LIMITED?
- What is TRIPLEROSE LIMITED's risk level?
- Where does TRIPLEROSE LIMITED appear across sources?
Community intel
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