- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
MOAX LTD
MOAX LTD — active UK company, incorporated 2020 (oo:GB-COH-12849204). UBO chain traced 6 hops, 4 owners, 1 officer. Cited to 2 registries.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-09-01
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 188 Brent Street, London, NW4 1BE, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MOAX LTD
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 MOAX LTD, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 12849204
- Status
- active
- Type
- ltd
- Incorporated
- 2020-09-01
- Registered office
- 188 Brent Street, London, NW4 1BE, England
- SIC
- 68100
People & control
2 parties · 2 currentEvery 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.
- Axmo Holdings Limited
- corporate PSC · 75–100% shares · England · since 2024-11-23 · CH · PSC register
Also holds roles at 3 other companies- AXMO LIMITEDbeneficial owner
- SANDHURST ROAD LTDbeneficial owner
- Mr Daniel Moorebeneficial owner
- MOORE, Daniel
- director · British · appointed 2020-09-01 · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-11-23 · CH · PSC register
2 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOAX LTD?
- What is MOAX LTD's risk level?
- Where does MOAX LTD appear across sources?
Community intel
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