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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

MOORE CAFE LIMITED

MOORE CAFE LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06070599). UBO chain traced 1 hop, 1 owner, 4 officers. Cited to 2 registries.

OO GB-COH-06070599Inc. 26 Jan 2007ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
2007-01-26
Legal form
ltd
Activity
56102
Registered office
Sohan Singh House, 44 Bradford Street, Walsall, WS1 3QA, 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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOORE CAFE LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MOORE CAFE LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on MOORE CAFE LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
06070599
Status
active
Type
ltd
Incorporated
2007-01-26
Registered office
Sohan Singh House, 44 Bradford Street, Walsall, WS1 3QA, England
SIC
56102
/04

People & control

4 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.

  • MOORE, Amarprit Singh
    • director · British · appointed 2007-01-26 · Companies House
    • individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
  • MOORE, Sukhpal Kaur
    • secretary · British · appointed 2007-01-26 · Companies House
  • @UKPLC CLIENT DIRECTOR LTD
    • corporate nominee director · appointed 2007-01-26 · resigned · Companies House
  • @UKPLC CLIENT SECRETARY LTD
    • corporate nominee secretary · appointed 2007-01-26 · resigned · Companies House

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

/05

Common questions

Who owns MOORE CAFE LIMITED?
In the current sources, MOORE CAFE LIMITED is connected to Mr Amarprit Singh Moore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MOORE CAFE LIMITED's risk level?
WhiteIntel flags MOORE CAFE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOORE CAFE LIMITED appear across sources?
MOORE CAFE 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 MOORE CAFE 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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