- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
MOXICO FINCO LIMITED
MOXICO FINCO LIMITED — active UK company, incorporated 2025 (oo:GB-COH-16204413). UBO chain traced 3 hops, 2 owners, 4 officers. Cited to 2 registries.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-01-23
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Salisbury House, London Wall, London, EC2M 5QQ, 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.
- MOXICO FINCO LIMITED
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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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.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 16204413
- Status
- active
- Type
- ltd
- Incorporated
- 2025-01-23
- Registered office
- Salisbury House, London Wall, London, EC2M 5QQ, England
- SIC
- 64209
People & control
4 parties · 3 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.
- Moxico Mimbula Uk Limited
- corporate PSC · significant influence or control · Netherlands · since 2025-01-23 · CH · PSC register
Also holds roles at 1 other company- Budin & Partnersbeneficial owner
- NAOUAR, Narjess
- secretary · appointed 2025-01-23 · Companies House
- director · British · appointed 2025-01-23 · Companies House
- NAVARRO, Mark Philip Juan
- director · British · appointed 2025-10-31 · Companies House
- THOMSON, Paul Robert
- director · British · appointed 2025-01-23 · resigned · Companies House
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOXICO FINCO LIMITED?
- What is MOXICO FINCO LIMITED's risk level?
- Where does MOXICO FINCO LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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