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Coverage — measured
Sources fused
1
Ownership hops held
16

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

Legal entityLowDissolved

THE GREEN MOOSE RESTAURANT LIMITED

THE GREEN MOOSE RESTAURANT LIMITED — dissolved UK company, incorporated 2014 (oo:GB-COH-09023301). UBO chain traced 16 hops, 13 owners, 3 officers. Cited to…

OO GB-COH-09023301Inc. 02 May 2014ltdGB
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JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 16-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2014-05-02
Legal form
ltd
Activity
55100
Registered office
Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham, B47 6AJ
/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.

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16 hops lockedDOSSIER

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

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Everything we hold on THE GREEN MOOSE RESTAURANT LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
09023301
Status
dissolved
Type
ltd
Incorporated
2014-05-02
Registered office
Sanderlings, Becketts Farm Alcester Road, Wythall, Birmingham, B47 6AJ
SIC
55100
/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.

  • KULLAR, Manjit Kaur
    • director · British · appointed 2017-04-12 · Companies House
    • individual PSC · significant influence or control · Wales · ceased 2017-05-03 · CH · PSC register
  • The Tall Ostrich Limited
    • corporate PSC · 75–100% shares · Wales · since 2021-02-24 · CH · PSC register
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2017-05-05 · CH · PSC register
    • corporate PSC · 75–100% shares · Wales · ceased 2017-05-03 · CH · PSC register
    Also holds roles at 7 other companies
  • KULLAR, Jasjit Singh
    • director · British · appointed 2014-05-02 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2021-02-24 · CH · PSC register
    • individual PSC · 25–50% shares · United Kingdom · ceased 2017-05-04 · CH · PSC register
  • KULLAR, Sukhjit Singh
    • director · British · appointed 2014-05-02 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2021-02-24 · CH · PSC register
    • individual PSC · 25–50% shares · United Kingdom · ceased 2017-05-04 · CH · PSC register

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

/05

Common questions

Who owns THE GREEN MOOSE RESTAURANT LIMITED?
In the current sources, THE GREEN MOOSE RESTAURANT LIMITED is connected to Mr Jasjit Singh Kullar, Mrs Manjit Kaur Kullar, Mr Sukhjit Singh Kullar, Mr Sukhjit Singh Kullar, Mr Jasjit Singh Kullar and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE GREEN MOOSE RESTAURANT LIMITED's risk level?
WhiteIntel flags THE GREEN MOOSE RESTAURANT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE GREEN MOOSE RESTAURANT LIMITED appear across sources?
THE GREEN MOOSE RESTAURANT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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