Who owns ANDANDO LTD?

In the current sources, ANDANDO LTD is connected to Mr Stephen Clifford Moore, Mr Jonathan Moore, Mr Stephen Clifford Moore, Mr Jonathan Moore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANDANDO LTD's risk level?

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

Where does ANDANDO LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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ANDANDO LTD

Name: ANDANDO LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANDANDO LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2023-04-20
Legal form: Private Limited Company
Activity: 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Registered office: SEVERN HOUSE, HAZELL DRIVE, NEWPORT, NP10 8FY

ANDANDO LTD is a Private Limited Company registered in GB, incorporated 2023-04-20 (active).

Ownership & control

Owners / controllers

ANDANDO LTD
- Mr Stephen Clifford Moore· beneficial owner50%· via OpenOwnership
- Mr Jonathan Moore· beneficial owner50%· via OpenOwnership
- Mr Stephen Clifford Moore· beneficial owner37.5%· via ch_psc
- Mr Jonathan Moore· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Stephen Clifford Moorebeneficial owner 50%→ANDANDO LTD
1Mr Jonathan Moorebeneficial owner 50%→ANDANDO LTD
1Mr Stephen Clifford Moorebeneficial owner 37.5%→ANDANDO LTD
1Mr Jonathan Moorebeneficial owner 37.5%→ANDANDO LTD

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.

Company profile· Companies House register

Company no.: 14817205
Status: Active
Type: Private Limited Company
Incorporated: 2023-04-20
Registered office: SEVERN HOUSE, HAZELL DRIVE, NEWPORT, NP10 8FY
SIC: 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 47910 - Retail sale via mail order houses or via Internet

ANDANDO LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register