SearchLIVE · CORPUS
/ Dossier
■
MOORETI LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr James Frederick Moorebeneficial owner 75%→MOORETI LIMITED
- 1Mrs Marilyn Ann Moorebeneficial owner 50%→MOORETI LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 06022800
- Status
- active
- Type
- ltd
- Incorporated
- 2006-12-08
- Registered office
- 29 York Manor Three Tuns Lane, Formby, Liverpool, L37 4FB, England
- SIC
- 63990
Officers · 2 active
- MOORE, Marilynsecretary · British · appt 2006-12-08
- MOORE, James Frederickdirector · British · appt 2006-12-08
- MOORE, Marilyn Ann(resigned)director · British · appt 2021-03-12
Beneficial owners · PSC · 2 current
- ●Mrs Marilyn Ann Moore25–50% sharesindividual PSC · England · since 2021-07-01
- ●Mr James Frederick Moore50–75% sharesindividual PSC · England · since 2016-12-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.