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LIVE · CORPUS
Dossier
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REAPS MOSS LIMITED

Lowregistered
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Beneficial owners
1
UBO hops
31
/02

Key facts

Risk signal
Status
registered
Incorporated
2022-12-09
Legal form
registered overseas entity
Registered office
2nd Floor Palm Grove House, Road Town, Tortola, Virgin Islands, British

REAPS MOSS LIMITED is a registered overseas entity registered in GB, incorporated 2022-12-09 (registered).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
31 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
OE007144
Status
registered
Type
registered overseas entity
Incorporated
2022-12-09
Registered office
2nd Floor Palm Grove House, Road Town, Tortola, Virgin Islands, British
Beneficial owners · PSC · 1 current
  • ■
    Ventus Investments Limited
    corporate PSC · United Kingdom · since 2018-12-18 · trace owners →
    ownership of shares more than 25 percent registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2026-12-17
/06

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on REAPS MOSS LIMITED. Notes are community-contributed leads, not verified facts.

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