Who owns MOWHAY LIMITED?

In the current sources, MOWHAY LIMITED is connected to Mrs Emilia Iandolo, Mrs Emilia Iandolo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOWHAY LIMITED's risk level?

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

Where does MOWHAY LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MOWHAY LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-11-27
Legal form: ltd
Activity: 96020
Registered office: The Granary Church Lane, Chilcompton, Radstock, BA3 4HP, England

Low

Risk

MOWHAY LIMITED is a ltd registered in GB, incorporated 2019-11-27 (active).

/03

Ownership & control

Owners / controllers

MOWHAY LIMITED
- Mrs Emilia Iandolo· beneficial owner100%· via OpenOwnership
- Mrs Emilia Iandolo· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

31 Aug 2027Companies House
Accounts due
10 Dec 2026Companies House
Confirmation statement due
30 Nov 2025Companies House
Latest accounts made up
27 Nov 2019Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 12337246
Status: active
Type: ltd
Incorporated: 2019-11-27
Registered office: The Granary Church Lane, Chilcompton, Radstock, BA3 4HP, England
SIC: 96020

Officers · 1 active

IANDOLO, Emilia
director · Italian · appt 2019-11-27

Beneficial owners · PSC · 1 current

●
Mrs Emilia Iandolo
individual PSC · England · since 2019-11-27
75–100% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-11-30
Accounts due: 2027-08-31
Confirmation stmt due: 2026-12-10

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOWHAY 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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