Who owns WEST MOORLAND PROPCO 2 LIMITED?

In the current sources, WEST MOORLAND PROPCO 2 LIMITED is connected to WEST MOORLAND BIDCO LIMITED, WEST MOORLAND BIDCO LIMITED, KYVSAI LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WEST MOORLAND PROPCO 2 LIMITED's risk level?

WhiteIntel flags WEST MOORLAND PROPCO 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WEST MOORLAND PROPCO 2 LIMITED appear across sources?

WEST MOORLAND PROPCO 2 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 48

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

Legal entityLowActive

WEST MOORLAND PROPCO 2 LIMITED

Name: WEST MOORLAND PROPCO 2 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WEST MOORLAND PROPCO 2 LIMITED, Company, GB

WEST MOORLAND PROPCO 2 LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15576991). UBO chain traced 48 hops, 3 owners, 6 officers, filed financials.…

OO GB-COH-15576991Inc. 19 Mar 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 48 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-03-19
Legal form: ltd
Activity: 68100
Registered office: Grove House, 55 Lowlands Road, Harrow On The Hill, Middlesex, HA1 3AW, England

/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

WEST MOORLAND PROPCO 2 LIMITED
- WEST MOORLAND BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- KYVSAI LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

48 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on WEST MOORLAND PROPCO 2 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

01 Apr 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
21 Dec 2025iXBRL
Accounts filed for period ending 2025-12-21
31 Dec 2024Companies House
Latest accounts made up
19 Mar 2024Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 15576991
Status: active
Type: ltd
Incorporated: 2024-03-19
Registered office: Grove House, 55 Lowlands Road, Harrow On The Hill, Middlesex, HA1 3AW, England
SIC: 68100

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-04-01
Outstanding charges: 1

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£100
Shareholder funds	£100
Fixed assets	£1,105,363

1 earlier yearSTANDARD

Period
Net assets
Shareholder funds
Fixed assets

Period
Net assets
Shareholder funds
Fixed assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

8 parties · 4 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.

●
CHAUDHARI, Ashish
- director · Indian · appointed 2025-12-22 · Companies House
●
CHAUDHARY, Gaurav
- director · British · appointed 2025-12-22 · Companies House
●
GOYAL, Sundip
- director · British · appointed 2025-12-22 · Companies House
■
Kyvsai Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-12-22 · CH · PSC register
Also holds roles at 6 other companies
- RAW2K LIMITEDbeneficial owner
- GLOBAL ARDOUR RECYCLING LIMITEDbeneficial owner
- ARDOUR WORLD HOLDINGS LIMITEDbeneficial owner
●
KEASEY, Adam
- director · British · appointed 2024-10-23 · resigned · Companies House
●
ROBSON, Aidan
- director · British · appointed 2024-03-19 · resigned · Companies House
●
STEVENS, John
- director · British · appointed 2024-03-19 · resigned · Companies House
■
West Moorland Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-12-22 · CH · PSC register
Also holds roles at 4 other companies
- WEST MOORLAND TOPCO LIMITEDbeneficial owner
- WEST MOORLAND PROPCO 1 LIMITEDbeneficial owner
- ENABLELINK LIMITEDbeneficial owner

8 parties · 4 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns WEST MOORLAND PROPCO 2 LIMITED?: In the current sources, WEST MOORLAND PROPCO 2 LIMITED is connected to WEST MOORLAND BIDCO LIMITED, WEST MOORLAND BIDCO LIMITED, KYVSAI LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WEST MOORLAND PROPCO 2 LIMITED's risk level?: WhiteIntel flags WEST MOORLAND PROPCO 2 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WEST MOORLAND PROPCO 2 LIMITED appear across sources?: WEST MOORLAND PROPCO 2 LIMITED 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 WEST MOORLAND PROPCO 2 LIMITED. 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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