Who owns AWESOMEMOON LTD?

In the current sources, AWESOMEMOON LTD is connected to Sarah Bird, Mr Mark Aldrin Pascual, Mr Mark Aldrin Pascual, Sarah Bird. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AWESOMEMOON LTD's risk level?

WhiteIntel flags AWESOMEMOON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AWESOMEMOON LTD appear across sources?

AWESOMEMOON LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AWESOMEMOON LTD

Name: AWESOMEMOON LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AWESOMEMOON LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

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Key facts

Risk signal

Status: dissolved
Incorporated: 2020-02-14
Legal form: ltd
Activity: 32990
Registered office: 75a Derby Road Long Eaton, Nottingham, NG10 1LU, United Kingdom

Low

Risk

AWESOMEMOON LTD is a ltd registered in GB, incorporated 2020-02-14 (dissolved).

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Ownership & control

Owners / controllers

AWESOMEMOON LTD
- Sarah Bird· beneficial owner100%· via OpenOwnership
- Mr Mark Aldrin Pascual· beneficial owner100%· via OpenOwnership
- Mr Mark Aldrin Pascual· beneficial owner87.5%· via ch_psc
- Sarah Bird· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

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Company profile

live · Companies House

Company no.: 12464704
Status: dissolved
Type: ltd
Incorporated: 2020-02-14
Registered office: 75a Derby Road Long Eaton, Nottingham, NG10 1LU, United Kingdom
SIC: 32990

Officers · 1 active

PASCUAL, Mark Aldrin
director · Filipino · appt 2020-03-25
BIRD, Sarah(resigned)
director · British · appt 2020-02-14

Beneficial owners · PSC · 1 current

●
Mr Mark Aldrin Pascual
individual PSC · United Kingdom · since 2020-03-25
75–100% shares
●
Sarah Bird
individual PSC · ceased 2020-03-25
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AWESOMEMOON LTD. Notes are community-contributed leads, not verified facts.

Loading notes…