Who owns MOORE TECHS LIMITED?

In the current sources, MOORE TECHS LIMITED is connected to Mr Anthony Smith, Mr Steven Jones, Steven Jones, Mihaela-Rodica Ilie, Mihaela-Rodica Ilie and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOORE TECHS LIMITED's risk level?

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

Where does MOORE TECHS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MOORE TECHS LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 9
Officers: 5
Beneficial owners: 5
UBO hops: 9

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2019-11-11
Legal form: ltd
Activity: 56290
Registered office: 53 Chandos Place, London, WC2N 4HS, England

Low

Risk

MOORE TECHS LIMITED is a ltd registered in GB, incorporated 2019-11-11 (dissolved).

/03

Ownership & control

Owners / controllers

MOORE TECHS LIMITED
- Mr Anthony Smith· beneficial owner· via OpenOwnership
- Mr Steven Jones· beneficial owner· via OpenOwnership
- Steven Jones· beneficial owner· via OpenOwnership
- Mihaela-Rodica Ilie· beneficial owner· via OpenOwnership
- Mihaela-Rodica Ilie· beneficial owner· via ch_psc
- Steven Jones· beneficial owner· via ch_psc
- Ms Chloe Slater· beneficial owner87.5%· via ch_psc
- Mr Anthony Smith· beneficial owner· via ch_psc
- Mr Steven Jones· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER9 hops locked

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

/04

Company profile

live · Companies House

Company no.: 12307476
Status: dissolved
Type: ltd
Incorporated: 2019-11-11
Registered office: 53 Chandos Place, London, WC2N 4HS, England
SIC: 56290

Officers · 1 active

JONES, Steven
director · British · appt 2022-12-22
ILIE, Mihaela-Rodica(resigned)
director · Romanian · appt 2022-12-21
JONES, Steven(resigned)
director · British · appt 2020-06-10
SLATER, Chloe(resigned)
director · British · appt 2019-11-11
SMITH, Anthony(resigned)
director · British · appt 2020-06-10

Beneficial owners · PSC · 1 current

●
Steven Jones
individual PSC · England · since 2022-12-22
significant influence or control
●
Mihaela-Rodica Ilie
individual PSC · England · ceased 2022-12-22
significant influence or control
●
Mr Anthony Smith
individual PSC · England · ceased 2022-12-21
significant influence or control
●
Mr Steven Jones
individual PSC · England · ceased 2020-06-10
significant influence or control
●
Ms Chloe Slater
individual PSC · England · ceased 2020-06-10
75–100% 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 MOORE TECHS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…