Who owns MOORSWEEN LTD?

In the current sources, MOORSWEEN LTD is connected to Mr Conor Edward Moorhouse, Mr Lee Dean Moorhouse, Mr Lee Dean Moorhouse, Mr Conor Edward Moorhouse. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOORSWEEN LTD's risk level?

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

Where does MOORSWEEN LTD appear across sources?

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

LIVE · CORPUS

Dossier

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MOORSWEEN LTD

Name: MOORSWEEN LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOORSWEEN LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: dissolved
Incorporated: 2023-05-01
Legal form: ltd
Activity: 43999
Registered office: 74 Fairfield Close, Mitcham, CR4 3RF, England

Low

Risk

MOORSWEEN LTD is a ltd registered in GB, incorporated 2023-05-01 (dissolved).

/04Ownership & control

Owners / controllers

MOORSWEEN LTD
- Mr Conor Edward Moorhouse· beneficial owner50%· via OpenOwnership
- Mr Lee Dean Moorhouse· beneficial owner50%· via OpenOwnership
- Mr Lee Dean Moorhouse· beneficial owner37.5%· via ch_psc
- Mr Conor Edward Moorhouse· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 14836518
Status: dissolved
Type: ltd
Incorporated: 2023-05-01
Registered office: 74 Fairfield Close, Mitcham, CR4 3RF, England
SIC: 43999

Officers · 2 active

MOORHOUSE, Conor Edward
director · British · appt 2023-05-01
MOORHOUSE, Lee Dean
director · British · appt 2023-05-01

Beneficial owners · PSC · 2 current

●
Mr Conor Edward Moorhouse
individual PSC · England · since 2023-05-01
25–50% shares
●
Mr Lee Dean Moorhouse
individual PSC · England · since 2023-05-01
25–50% 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 MOORSWEEN LTD. Notes are community-contributed leads, not verified facts.

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