- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MOORE FAMILY OFFICE GROUP LIMITED
MOORE FAMILY OFFICE GROUP LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12996672). UBO chain traced 4 hops, 4 owners, 3 holdings, 3 officers.…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-11-04
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- MOORE FAMILY OFFICE GROUP LIMITED
- MOORE FAMILY OFFICE GROUP LIMITED
4-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 MOORE FAMILY OFFICE GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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.
- 12996672
- Status
- active
- Type
- ltd
- Incorporated
- 2020-11-04
- Registered office
- 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom
- SIC
- 82990
People & control
4 parties · 3 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.
- CORNHILL SECRETARIES LIMITED
- corporate secretary · appointed 2020-11-04 · Companies House
- MOORE, Francis Richard Hobart De Courcy
- director · British · appointed 2020-11-04 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2020-11-04 · CH · PSC register
- MOORE, Richard Hobart John De Courcy
- director · British · appointed 2020-11-04 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2020-11-04 · CH · PSC register
- MOORE FAMILY OFFICE LIMITEDAlso holds roles at 3 other companies
- Mr Francis Richard Hobart De Courcy Moorebeneficial owner
- Richard Hobart John De Courcy Moorebeneficial owner
- MOORE FAMILY TRUSTEES LIMITEDbeneficial owner
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOORE FAMILY OFFICE GROUP LIMITED?
- What is MOORE FAMILY OFFICE GROUP LIMITED's risk level?
- Where does MOORE FAMILY OFFICE GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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