Who owns ABODE BUILDERS LTD?

In the current sources, ABODE BUILDERS LTD is connected to Mr Alex Moscovitch, Mr Alex Moscovitch, Mrs Amanda Claire Moscovitch. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABODE BUILDERS LTD's risk level?

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

Where does ABODE BUILDERS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ABODE BUILDERS LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2006-04-03
Legal form: ltd
Activity: 41202
Registered office: The Office Newhall Farm, Grange Moor, Wakefield, WF4 4BG, England

Low

Risk

ABODE BUILDERS LTD is a ltd registered in GB, incorporated 2006-04-03 (active).

/04Ownership & control

Owners / controllers

ABODE BUILDERS LTD
- Mr Alex Moscovitch· beneficial owner50%· via OpenOwnership
- Mr Alex Moscovitch· beneficial owner37.5%· via ch_psc
- Mrs Amanda Claire Moscovitch· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 05767054
Status: active
Type: ltd
Incorporated: 2006-04-03
Registered office: The Office Newhall Farm, Grange Moor, Wakefield, WF4 4BG, England
SIC: 41202

Officers · 2 active

MOSCOVITCH, Alexander Louis
director · British · appt 2006-04-04
MOSCOVITCH, Amanda Claire
director · British · appt 2015-04-08
HICKS, Tracy Ann(resigned)
secretary · British · appt 2006-04-04
FORM 10 SECRETARIES FD LTD(resigned)
corporate nominee secretary · appt 2006-04-03
CAVEN, John James(resigned)
director · British · appt 2006-04-04
FORM 10 DIRECTORS FD LTD(resigned)
corporate nominee director · appt 2006-04-03

Beneficial owners · PSC · 2 current

●
Mr Alex Moscovitch
individual PSC · England · since 2016-04-06
25–50% shares
●
Mrs Amanda Claire Moscovitch
individual PSC · England · since 2016-04-06
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 ABODE BUILDERS LTD. Notes are community-contributed leads, not verified facts.

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