Who owns STONECHIMP FIFE LTD?

In the current sources, STONECHIMP FIFE LTD is connected to Mr Danny Moffat, Mr Laurie John Moffat, Mr Danny Moffat, Mr Laurie John Moffat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is STONECHIMP FIFE LTD's risk level?

WhiteIntel flags STONECHIMP FIFE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STONECHIMP FIFE LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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STONECHIMP FIFE LTD

Name: STONECHIMP FIFE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STONECHIMP FIFE LTD, Company, GB

Low

Company·GB

OOGB-COH-SC831397

JSON / MCP View network

Status: dissolved
Incorporated: 2024-12-10
Legal form: ltd
Activity: 43290
Registered office: C/O Ontax Accountants Ltd, Unit 4, Dewar House,, Carnegie Campus, Enterprise Way, Dunfermline, Fife, KY11 8PY, United Kingdom

STONECHIMP FIFE LTD is a ltd registered in GB, incorporated 2024-12-10 (dissolved).

Ownership & control

Owners / controllers

STONECHIMP FIFE LTD
- Mr Danny Moffat· beneficial owner50%· via OpenOwnership
- Mr Laurie John Moffat· beneficial owner50%· via OpenOwnership
- Mr Danny Moffat· beneficial owner37.5%· via ch_psc
- Mr Laurie John Moffat· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Danny Moffatbeneficial owner 50%→STONECHIMP FIFE LTD
1Mr Laurie John Moffatbeneficial owner 50%→STONECHIMP FIFE LTD
1Mr Danny Moffatbeneficial owner 37.5%→STONECHIMP FIFE LTD
1Mr Laurie John Moffatbeneficial owner 37.5%→STONECHIMP FIFE LTD

Company profile· live · Companies House

Company no.: SC831397
Status: dissolved
Type: ltd
Incorporated: 2024-12-10
Registered office: C/O Ontax Accountants Ltd, Unit 4, Dewar House,, Carnegie Campus, Enterprise Way, Dunfermline, Fife, KY11 8PY, United Kingdom
SIC: 43290

Officers · 2 active

MOFFAT, Danny
director · British · appt 2024-12-10
MOFFAT, Laurie John
director · British · appt 2024-12-10

Beneficial owners · PSC · 2 current

●
Mr Danny Moffat
individual PSC · United Kingdom · since 2024-12-10
25–50% shares
●
Mr Laurie John Moffat
individual PSC · United Kingdom · since 2024-12-10
25–50% shares

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

STONECHIMP FIFE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House