In the current sources, MOSCY LTD is connected to Mr Max Charles Coppock, Mr Oscar Sonny Gravett, Mr Max Charles Coppock, Mr Oscar Sonny Gravett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOSCY LTD's risk level?

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

Where does MOSCY LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

MOSCY LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2020-12-10
Legal form: ltd
Activity: 47510, 47530, 47599
Registered office: 3 Jordan Cottages Church Road, Mannings Heath, Horsham, RH13 6JE, England

Low

Risk

MOSCY LTD is a ltd registered in GB, incorporated 2020-12-10 (dissolved).

/03

Ownership & control

Owners / controllers

MOSCY LTD
- Mr Max Charles Coppock· beneficial owner50%· via OpenOwnership
- Mr Oscar Sonny Gravett· beneficial owner50%· via OpenOwnership
- Mr Max Charles Coppock· beneficial owner37.5%· via ch_psc
- Mr Oscar Sonny Gravett· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04

Company profile

live · Companies House

Company no.: 13075992
Status: dissolved
Type: ltd
Incorporated: 2020-12-10
Registered office: 3 Jordan Cottages Church Road, Mannings Heath, Horsham, RH13 6JE, England
SIC: 47510, 47530, 47599

Officers · 2 active

COPPOCK, Max Charles
director · British · appt 2020-12-10
GRAVETT, Oscar Sonny
director · British · appt 2020-12-10

Beneficial owners · PSC · 2 current

●
Mr Max Charles Coppock
individual PSC · England · since 2020-12-10
25–50% shares
●
Mr Oscar Sonny Gravett
individual PSC · England · since 2020-12-10
25–50% 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 MOSCY LTD. Notes are community-contributed leads, not verified facts.

Loading notes…