Who owns 365 EVENTS LTD?

In the current sources, 365 EVENTS LTD is connected to Ms Belinda Moore, Mr William Toby Powell Wand, Ms Belinda Moore, Mr William Toby Powell Wand. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 365 EVENTS LTD's risk level?

WhiteIntel flags 365 EVENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 365 EVENTS LTD appear across sources?

365 EVENTS LTD 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: 2
Ownership hops held: 4

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

Legal entityLowActive

365 EVENTS LTD

Name: 365 EVENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 365 EVENTS LTD, Company, GB

365 EVENTS LTD — active UK company, incorporated 2021 (oo:GB-COH-13404685). UBO chain traced 4 hops, 4 owners, 1 holding, 2 officers. Cited to 2 registries.

OO GB-COH-13404685Inc. 17 May 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-05-17
Legal form: ltd
Activity: 82302
Registered office: Suite So1-So3 Milnwood, 13 North Parade, Horsham, West Sussex, RH12 2BT, United Kingdom

/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

365 EVENTS LTD
- Ms Belinda Moore· beneficial owner37.5%· via CH PSC
- Mr William Toby Powell Wand· beneficial owner50%· via OpenOwnership
- Ms Belinda Moore· beneficial owner50%· via OpenOwnership
- Mr William Toby Powell Wand· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

365 EVENTS LTD
- MCCULLOUGH MOORE LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

4 hops lockedSTANDARD

4-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 365 EVENTS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

2 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
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 13404685
Status: active
Type: ltd
Incorporated: 2021-05-17
Registered office: Suite So1-So3 Milnwood, 13 North Parade, Horsham, West Sussex, RH12 2BT, United Kingdom
SIC: 82302

/04

People & control

3 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, Belinda
- director · British · appointed 2021-05-17 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2021-05-17 · CH · PSC register
●
WAND, William Toby Powell
- director · British · appointed 2021-05-17 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2021-05-17 · CH · PSC register
●
MCCULLOUGH MOORE LIMITED
Also holds roles at 1 other company
- Miss Belinda Moorebeneficial owner

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

/05

Common questions

Who owns 365 EVENTS LTD?: In the current sources, 365 EVENTS LTD is connected to Ms Belinda Moore, Mr William Toby Powell Wand, Ms Belinda Moore, Mr William Toby Powell Wand. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 365 EVENTS LTD's risk level?: WhiteIntel flags 365 EVENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 365 EVENTS LTD appear across sources?: 365 EVENTS LTD 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 365 EVENTS LTD. 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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