- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
MOVO INS BROKER HOLDINGS LIMITED
MOVO INS BROKER HOLDINGS LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13212860). UBO chain traced 12 hops, 2 owners, 20 holdings, 2 officers.…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2021-02-19
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Movo House, 33 Green Lane, Chislehurst, Kent, BR7 6AG, United Kingdom
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.
- MOVO INS BROKER HOLDINGS LIMITED
- MOVO INS BROKER HOLDINGS LIMITED
12-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.
Everything we hold on MOVO INS BROKER HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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UBO trace
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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.
- 13212860
- Status
- active
- Type
- ltd
- Incorporated
- 2021-02-19
- Registered office
- Movo House, 33 Green Lane, Chislehurst, Kent, BR7 6AG, United Kingdom
- SIC
- 70100
People & control
23 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.
- LAMBRANZI, Golan Yosephus
- director · Italian · appointed 2023-07-12 · Companies House
- Ludgate Newco 1 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-09-30 · CH · PSC register
- EVOLVING HOLDINGS LIMITEDAlso holds roles at 2 other companies
- MOVO INVESTMENT GROUP LIMITEDbeneficial owner
- GEOFOCUS TRUST SERVICES LTDbeneficial owner
- FORCES SOLUTIONS LIMITEDAlso holds roles at 3 other companies
- Mr Sandip Barchhabeneficial owner
- Mrs Andrea Irene Barchhabeneficial owner
- MOVO INVESTMENT GROUP LIMITEDbeneficial owner
- INSURABLY LTDAlso holds roles at 2 other companies
- Miss Kerrie Leanne Holdingbeneficial owner
- Mr Oliver Ben Dedharbeneficial owner
- MILLSTONE BROKER SERVICES LIMITEDAlso holds roles at 2 other companies
- Mrs Emily Mortbeneficial owner
- MOVO INVESTMENT GROUP LIMITEDbeneficial owner
- MIRESKANDARI, Hooshiar
- director · British · appointed 2021-02-19 · resigned · Companies House
- MOVO CROYDON LIMITEDAlso holds roles at 2 other companies
- MOVO INVESTMENT GROUP LIMITEDbeneficial owner
- Mr Norman Maurice Desaabeneficial owner
- MOVO GLAMORGAN LTDAlso holds roles at 2 other companies
- MOVO INVESTMENT GROUP LIMITEDbeneficial owner
- Mr Geza Paul Hajgatobeneficial owner
- MOVO GLASGOW LIMITEDAlso holds roles at 1 other company
- MOVO INVESTMENT GROUP LIMITEDbeneficial owner
- MOVO HEALTH & LIFE LTDAlso holds roles at 2 other companies
- MOVO INVESTMENT GROUP LIMITEDbeneficial owner
- Mr Golan Yosephus Lambranzibeneficial owner
- Movo Investment Group Limited
- corporate PSC · 75–100% shares · England · ceased 2024-09-30 · CH · PSC register
Also holds roles at 32 other companies- MOVO H&L LIMITEDbeneficial owner
- EVOLVING HOLDINGS LIMITEDbeneficial owner
- MOVO READING LTDbeneficial owner
- MOVO ORPINGTON LIMITEDAlso holds roles at 1 other company
- MOVO INVESTMENT GROUP LIMITEDbeneficial owner
- MOVO PROFESSIONAL RISKS LTDAlso holds roles at 2 other companies
- Mr Kevin Ronald Bellbeneficial owner
- MOVO INVESTMENT GROUP LIMITEDbeneficial owner
- MOVO WOKING LTDAlso holds roles at 2 other companies
- MOVO INVESTMENT GROUP LIMITEDbeneficial owner
- Mr Andrew Alan Gibbsbeneficial owner
- NATIONAL RISK SOLUTIONS LTDAlso holds roles at 3 other companies
- Mr Golan Yosephus Lambranzibeneficial owner
- MOVO INVESTMENT GROUP LIMITEDbeneficial owner
- Mr Stuart Hurstbeneficial owner
- SECURITY INS BROKING LIMITEDAlso holds roles at 1 other company
- MOVO INVESTMENT GROUP LIMITEDbeneficial owner
- WHEATLEY'S INSURANCE BROKERS LIMITEDAlso holds roles at 2 other companies
- Christopher Wheatleybeneficial owner
- Kerry Wheatleybeneficial owner
23 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOVO INS BROKER HOLDINGS LIMITED?
- What is MOVO INS BROKER HOLDINGS LIMITED's risk level?
- Where does MOVO INS BROKER HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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