Who owns MOCT PROPERTY INVESTMENT LTD?

No ownership or control links for MOCT PROPERTY INVESTMENT LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MOCT PROPERTY INVESTMENT LTD's risk level?

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

Where does MOCT PROPERTY INVESTMENT LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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MOCT PROPERTY INVESTMENT LTD

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

LowActiveCompanyGB

ltd · GB · incorporated 2025 · Active

/01

Registry identity

Status: active
Incorporated: 2025-07-25
Legal form: ltd
Activity: 68100, 68201
Registered office: 92 Port Road East, Barry, CF62 9PW, United Kingdom

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MOCT PROPERTY INVESTMENT LTD, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Cross-source resolution & same-addressSTANDARD
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/03

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.

3 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

25 Apr 2027Companies House
Accounts due
07 Aug 2026Companies House
Confirmation statement overdue
25 Jul 2025Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 16607380
Status: active
Type: ltd
Incorporated: 2025-07-25
Registered office: 92 Port Road East, Barry, CF62 9PW, United Kingdom
SIC: 68100, 68201

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-04-25
Confirmation stmt due: 2026-08-07overdue
Outstanding charges: 2

/06

People & control

2 parties · 2 current

Every 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.

●
WHELAN, Karl Craig
- director · British · appointed 2025-07-25 · Companies House
●
WILLIAMS, Rhys
- director · British · appointed 2025-07-25 · Companies House

2 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

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

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