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Coverage — measured
Sources fused
2
Ownership hops held
15

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

101 MOORGATE GP LIMITED

101 MOORGATE GP LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13605170). UBO chain traced 15 hops, 6 owners, 4 holdings, 17 officers. Cited to 2…

OO GB-COH-13605170Inc. 06 Sept 2021ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-09-06
Legal form
ltd
Activity
74990
Registered office
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, PO15 7AD, England
/02

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
15 hops lockedDOSSIER

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

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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.

Everything we hold on 101 MOORGATE GP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
13605170
Status
active
Type
ltd
Incorporated
2021-09-06
Registered office
Forum 4 Solent Business Park Parkway, Whiteley, Fareham, PO15 7AD, England
SIC
74990
/04

People & control

19 parties · 7 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.

19 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns 101 MOORGATE GP LIMITED?
In the current sources, 101 MOORGATE GP LIMITED is connected to NORWICH UNION (SHAREHOLDER GP) LIMITED, INHOCO FORMATIONS LIMITED, Inhoco Formations Limited, NORWICH UNION (SHAREHOLDER GP) LIMITED, Allianz Finance Ix Luxembourg S.A. and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 101 MOORGATE GP LIMITED's risk level?
WhiteIntel flags 101 MOORGATE GP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 101 MOORGATE GP LIMITED appear across sources?
101 MOORGATE GP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 101 MOORGATE GP LIMITED. 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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