- Sources fused
- 2
- Ownership hops held
- 46
An absent edge means not yet observed — never does not exist.
MOORISH LTD
MOORISH LTD — active UK company, incorporated 2012 (oo:GB-COH-07990610). UBO chain traced 46 hops, 6 owners, 12 officers. Cited to 2 registries.
Ownership resolves 46 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-03-14
- Legal form
- ltd
- Activity
- 10730
- Registered office
- Fitzroy Place, 5th Floor 8 Mortimer Street, London, W1T 3JJ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MOORISH LTD
None in current sources.
46-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MOORISH LTD, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07990610
- Status
- active
- Type
- ltd
- Incorporated
- 2012-03-14
- Registered office
- Fitzroy Place, 5th Floor 8 Mortimer Street, London, W1T 3JJ, England
- SIC
- 10730
People & control
14 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Bakkavor Foods Limited
- corporate PSC · 75–100% shares · England · since 2024-05-17 · CH · PSC register
Also holds roles at 14 other companies- KENT SALADS LIMITEDbeneficial owner
- LAURENS PATISSERIES LIMITEDbeneficial owner
- BAKKAVOR BROTHERS LIMITEDbeneficial owner
- BECK, Kirsty
- director · British · appointed 2026-01-21 · Companies House
- EVANS, Michael
- secretary · appointed 2026-01-21 · Companies House
- FINNEY, Lee
- director · British · appointed 2026-01-21 · Companies House
- MILEY, Lee
- director · British · appointed 2024-11-01 · Companies House
- PARTON, Andy
- director · British · appointed 2026-01-21 · Companies House
- ATHERTON, Andrew
- director · British · appointed 2020-11-02 · resigned · Companies House
- EDWARDS, Michael
- director · British · appointed 2024-05-17 · resigned · Companies House
- LOMAS, Jonathan Keith
- director · British · appointed 2021-11-01 · resigned · Companies House
- Mrs Julie Waddell
- individual PSC · 75–100% shares · United Kingdom · ceased 2024-05-17 · CH · PSC register
- TAGOE-BANNERMAN, Annabel
- secretary · appointed 2024-05-17 · resigned · Companies House
- WADDELL, Julie Ruth
- director · British · appointed 2012-03-14 · resigned · Companies House
- WADDELL, Philip James
- director · British · appointed 2016-09-14 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-05-17 · CH · PSC register
- WALDRON, Benjamin Jay
- director · British · appointed 2024-05-17 · resigned · Companies House
14 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOORISH LTD?
- What is MOORISH LTD's risk level?
- Where does MOORISH LTD appear across sources?
Community intel
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