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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

VIRIDIS CAPITAL & ADVISORY LTD

VIRIDIS CAPITAL & ADVISORY LTD — active UK company, incorporated 2022 (oo:GB-COH-14229514). UBO chain traced 4 hops, 4 owners, 1 officer. Cited to 2…

OO GB-COH-14229514Inc. 12 Jul 2022ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-07-12
Legal form
ltd
Activity
66190
Registered office
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
/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

None in current sources.

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4 hops lockedDOSSIER

4-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 VIRIDIS CAPITAL & ADVISORY LTD, resolved and sourced — yours to keep, no subscription.

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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.
14229514
Status
active
Type
ltd
Incorporated
2022-07-12
Registered office
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom
SIC
66190
/04

People & control

2 parties · 2 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.

  • MOODY, Richard David Kenneth
    • director · Irish · appointed 2022-07-12 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2022-07-12 · CH · PSC register
  • Ruth Moody
    • individual PSC · 25–50% shares · United Kingdom · since 2022-07-12 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns VIRIDIS CAPITAL & ADVISORY LTD?
In the current sources, VIRIDIS CAPITAL & ADVISORY LTD is connected to Richard David Kenneth Moody, Ruth Moody, Richard David Kenneth Moody, Ruth Moody. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VIRIDIS CAPITAL & ADVISORY LTD's risk level?
WhiteIntel flags VIRIDIS CAPITAL & ADVISORY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VIRIDIS CAPITAL & ADVISORY LTD appear across sources?
VIRIDIS CAPITAL & ADVISORY LTD 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 VIRIDIS CAPITAL & ADVISORY LTD. 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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