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LIVE · CORPUS
Dossier
■

MOONLIGHT HOLDINGS LEICESTER LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Subsidiaries
4
Officers
2
Beneficial owners
3
Same address
8
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2020-01-07
Legal form
ltd
Activity
64209
Registered office
109 Coleman Road, Leicester, LE5 4LE, England

MOONLIGHT HOLDINGS LEICESTER LTD is a ltd registered in GB, incorporated 2020-01-07 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
5 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12390540
Status
active
Type
ltd
Incorporated
2020-01-07
Registered office
109 Coleman Road, Leicester, LE5 4LE, England
SIC
64209
Officers · 1 active
  • SURVE, Aftab
    director · British · appt 2020-01-07
  • ZHAO, Dan(resigned)
    director · Chinese · appt 2020-01-07
Beneficial owners · PSC · 2 current
  • ●
    Mr Adam Surve
    individual PSC · England · since 2026-01-07
    25–50% shares
  • ●
    Mr Aftab Surve
    individual PSC · England · since 2020-01-07
    25–50% shares
  • ●
    Mrs Dan Zhao
    individual PSC · England · ceased 2026-01-07
    25–50% shares

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-01-31
Accounts due
2026-10-31
Confirmation stmt due
2027-06-03
/07

Directorship network

5 other roles

Where 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.

AHMED & SURVE LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOONLIGHT HOLDINGS LEICESTER 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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