Who owns MOOR VENTURES LTD?

In the current sources, MOOR VENTURES LTD is connected to Mr Gilles Jean Marie De Moor, Mr Gilles Jean Marie De Moor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOOR VENTURES LTD's risk level?

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

Where does MOOR VENTURES LTD appear across sources?

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

LIVE · CORPUS

Dossier

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MOOR VENTURES LTD

Name: MOOR VENTURES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOOR VENTURES LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-12-29
Legal form: ltd
Activity: 70229
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Low

Risk

MOOR VENTURES LTD is a ltd registered in GB, incorporated 2022-12-29 (dissolved).

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Ownership & control

Owners / controllers

MOOR VENTURES LTD
- Mr Gilles Jean Marie De Moor· beneficial owner100%· via OpenOwnership
- Mr Gilles Jean Marie De Moor· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

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Company profile

live · Companies House

Company no.: 14561198
Status: dissolved
Type: ltd
Incorporated: 2022-12-29
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SIC: 70229

Officers · 1 active

DE MOOR, Gilles Jean Marie
director · Belgian · appt 2022-12-29
1ST SECRETARIES LIMITED(resigned)
corporate secretary · appt 2022-12-29

Beneficial owners · PSC · 1 current

●
Mr Gilles Jean Marie De Moor
individual PSC · Belgium · since 2022-12-29
75–100% 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 MOOR VENTURES LTD. Notes are community-contributed leads, not verified facts.

Loading notes…