Who owns MORELAND PROPERTY GROUP LIMITED?

In the current sources, MORELAND PROPERTY GROUP LIMITED is connected to Mr Laurence Calvin Freilich, Mrs Sterna Sarah Freilich. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MORELAND PROPERTY GROUP LIMITED's risk level?

WhiteIntel flags MORELAND PROPERTY GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MORELAND PROPERTY GROUP LIMITED appear across sources?

MORELAND PROPERTY GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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MORELAND PROPERTY GROUP LIMITED

Name: MORELAND PROPERTY GROUP LIMITED — ownership dossier
Creator: WhiteIntel

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Company·GB·oo:GB-COH-06998667

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OWNERSHIP & CONTROL

Owners / controllers

●
Mr Laurence Calvin Freilich
beneficial owner
100%
●
Mrs Sterna Sarah Freilich
beneficial owner
100%

Holdings / subsidiaries

■
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beneficial owner
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beneficial owner
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beneficial owner
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beneficial owner
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beneficial owner
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beneficial owner
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beneficial owner
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beneficial owner
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beneficial owner
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beneficial owner
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beneficial owner
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beneficial owner
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beneficial owner
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beneficial owner
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beneficial owner
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beneficial owner
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beneficial owner
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beneficial owner
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beneficial owner
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ASDA PROPERTY HOLDINGS LIMITED
beneficial owner
100%

UBO CHAIN — walk to the ultimate owner

1Mr Laurence Calvin Freilichbeneficial owner 100%→MORELAND PROPERTY GROUP LIMITED
1Mrs Sterna Sarah Freilichbeneficial owner 100%→MORELAND PROPERTY GROUP LIMITED

COMPANY PROFILE · live · Companies House

Company no.: 06998667
Status: active
Type: ltd
Incorporated: 2009-08-24
Registered office: 5 Sentinel Square, Hendon, London, NW4 2EL
SIC: 64209

Officers · 2 active

GROSSMAN, Benjamin
secretary · appt 2022-04-08
FREILICH, Laurence Calvin
director · British · appt 2009-08-24
FREILICH, Sterna Sarah(resigned)
secretary · appt 2014-07-04
FREILICH, Sterna Sarah(resigned)
secretary · British · appt 2009-10-01