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LIVE · CORPUS
Dossier
■

MOSSLEY HEALTHCARE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
3
Beneficial owners
3
Same address
2
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2023-10-09
Legal form
ltd
Activity
47730
Registered office
17 Titchfield Road, Oldham, OL8 2DW, England

MOSSLEY HEALTHCARE LIMITED is a ltd registered in GB, incorporated 2023-10-09 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
15198720
Status
active
Type
ltd
Incorporated
2023-10-09
Registered office
17 Titchfield Road, Oldham, OL8 2DW, England
SIC
47730
Officers · 1 active
  • AHMED, Azhar Ali
    director · British · appt 2024-03-28
  • FLETT, Alan(resigned)
    director · British · appt 2023-10-09
  • SHARIEF, Suhail(resigned)
    director · British · appt 2023-10-09
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-10-31
Accounts due
2026-07-31overdue
Confirmation stmt due
2026-10-22
/07

Directorship network

66 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SHARIEF HOLDING 2 LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOSSLEY HEALTHCARE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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