- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
MOBA3 LIMITED
MOBA3 LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14104108). UBO chain traced 5 hops, 5 owners, 2 officers. Cited to 2 registries.
Beneficial control traces into Cayman Islands, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-05-12
- Legal form
- ltd
- Activity
- 58210
- Registered office
- 16 Holmes Grove, Bristol, BS9 4EE, England
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.
- MOBA3 LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 MOBA3 LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 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
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 14104108
- Status
- active
- Type
- ltd
- Incorporated
- 2022-05-12
- Registered office
- 16 Holmes Grove, Bristol, BS9 4EE, England
- SIC
- 58210
- Accounts type
- dormant
- Last accounts
- 2025-05-31
- Accounts due
- 2027-02-28
- Confirmation stmt due
- 2027-01-31
People & control
6 parties · 2 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.
- BRONSTEIN, Daniel Peter
- director · British · appointed 2022-05-12 · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-02-20 · CH · PSC register
- Mr Daniel Bronstein
- individual PSC · 50–75% shares · England · since 2024-07-08 · CH · PSC register
- GUPTA, Salil
- director · Indian · appointed 2022-07-04 · resigned · Companies House
- MOBA3 LIMITEDAlso holds roles at 3 other companies
- Mr Daniel Peter Bronsteinbeneficial owner
- Mr Daniel Bronsteinbeneficial owner
- Pnc S.A.R.L.beneficial owner
- Pnc S.A.R.L.Also holds roles at 263 other companies
- THE WHITWORTH CENTREbeneficial owner
- HIGHFIELD HALL PROPERTIES LTDbeneficial owner
- CMA CGM INTERNATIONAL HOLDINGS UK LIMITEDbeneficial owner
- Starlight Worlds Holdco Limited
- corporate PSC · 75–100% shares · Cayman Islands · ceased 2024-07-08 · CH · PSC register
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOBA3 LIMITED?
- What is MOBA3 LIMITED's risk level?
- Where does MOBA3 LIMITED appear across sources?