Who owns NEMOONE STONE LTD?

In the current sources, NEMOONE STONE LTD is connected to Mr Seyed Hossein Hosseini Esfidvajani, Mr Seyed Hossein Hosseini Esfidvajani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEMOONE STONE LTD's risk level?

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

Where does NEMOONE STONE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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NEMOONE STONE LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

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

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-11-15
Legal form: ltd
Activity: 08110
Registered office: Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

Low

Risk

NEMOONE STONE LTD is a ltd registered in GB, incorporated 2024-11-15 (dissolved).

/03Ownership & control

Owners / controllers

NEMOONE STONE LTD
- Mr Seyed Hossein Hosseini Esfidvajani· beneficial owner100%· via OpenOwnership
- Mr Seyed Hossein Hosseini Esfidvajani· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: 16082302
Status: dissolved
Type: ltd
Incorporated: 2024-11-15
Registered office: Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
SIC: 08110

Officers · 1 active

ESFIDVAJANI, Seyed Hossein Hosseini
director · Iranian · appt 2024-11-15

Beneficial owners · PSC · 1 current

●
Mr Seyed Hossein Hosseini Esfidvajani
individual PSC · Iran · since 2024-11-15
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on NEMOONE STONE LTD. Notes are community-contributed leads, not verified facts.

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