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LIVE · CORPUS
Dossier
■

YEHUDA & MOSHE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
4
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2005-06-06
Legal form
private limited guarant nsc
Activity
88990
Registered office
357 City Road, London, EC1V 1LR

YEHUDA & MOSHE LIMITED is a private limited guarant nsc registered in GB, incorporated 2005-06-06 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-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.

8 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

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

Company profile

live · Companies House
Company no.
05471991
Status
active
Type
private limited guarant nsc
Incorporated
2005-06-06
Registered office
357 City Road, London, EC1V 1LR
SIC
88990
Officers · 4 active
  • STROH, Anna Carolina
    secretary · British · appt 2005-06-06
  • STERNBUCH, Evelyn
    director · British · appt 2005-06-06
  • STROH, Anna Carolina
    director · British · appt 2005-06-06
  • STROH, Sidney Benjamin
    director · British · appt 2005-06-06
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
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-06-20overdue
Outstanding charges
2

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on YEHUDA & MOSHE 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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