Who owns TSUMIKI LTD?

In the current sources, TSUMIKI LTD is connected to Mr Christopher Richard Moore, Mrs Ratiphan Moore, Mrs Ratiphan Moore, Mr Christopher Richard Moore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TSUMIKI LTD's risk level?

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

Where does TSUMIKI LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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TSUMIKI LTD

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

Low

Company·GB

OOGB-COH-07510822

JSON / MCP View network

Status: active
Incorporated: 2011-01-31
Legal form: ltd
Activity: 74100
Registered office: 1 Lexington Avenue, Maidenhead, SL6 4HL

TSUMIKI LTD is a ltd registered in GB, incorporated 2011-01-31 (active).

Ownership & control

Owners / controllers

TSUMIKI LTD
- Mr Christopher Richard Moore· beneficial owner50%· via OpenOwnership
- Mrs Ratiphan Moore· beneficial owner50%· via OpenOwnership
- Mrs Ratiphan Moore· beneficial owner37.5%· via ch_psc
- Mr Christopher Richard Moore· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Christopher Richard Moorebeneficial owner 50%→TSUMIKI LTD
1Mrs Ratiphan Moorebeneficial owner 50%→TSUMIKI LTD
1Mrs Ratiphan Moorebeneficial owner 37.5%→TSUMIKI LTD
1Mr Christopher Richard Moorebeneficial owner 37.5%→TSUMIKI LTD

Activity timeline

31 Oct 2027Companies House
Accounts due
14 Feb 2027Companies House
Confirmation statement due
31 Jan 2026Companies House
Latest accounts made up
31 Jan 2011Companies House
Registered

Company profile· live · Companies House

Company no.: 07510822
Status: active
Type: ltd
Incorporated: 2011-01-31
Registered office: 1 Lexington Avenue, Maidenhead, SL6 4HL
SIC: 74100

Officers · 1 active

MOORE, Christopher Richard
director · British · appt 2011-01-31

Beneficial owners · PSC · 2 current

●
Mr Christopher Richard Moore
individual PSC · since 2016-04-06
25–50% shares
●
Mrs Ratiphan Moore
individual PSC · since 2016-04-06
25–50% shares

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

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2026-01-31
Accounts due: 2027-10-31
Confirmation stmt due: 2027-02-14

TSUMIKI LTD

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House