Who owns FRANCOFORTUM MOENUM LTD?

In the current sources, FRANCOFORTUM MOENUM LTD is connected to Ceri Jones, Mrs Rhealyn Arcaira, Ceri Jones, Mrs Rhealyn Arcaira. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FRANCOFORTUM MOENUM LTD's risk level?

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

Where does FRANCOFORTUM MOENUM LTD appear across sources?

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

LIVE · CORPUS

Dossier

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FRANCOFORTUM MOENUM LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: dissolved
Incorporated: 2022-05-24
Legal form: ltd
Activity: 49410
Registered office: Office 16, 33 York Street, Business Centre, Wolverhampton, WV1 3RN, United Kingdom

Low

Risk

FRANCOFORTUM MOENUM LTD is a ltd registered in GB, incorporated 2022-05-24 (dissolved).

/04Ownership & control

Owners / controllers

FRANCOFORTUM MOENUM LTD
- Ceri Jones· beneficial owner100%· via OpenOwnership
- Mrs Rhealyn Arcaira· beneficial owner100%· via OpenOwnership
- Ceri Jones· beneficial owner87.5%· via ch_psc
- Mrs Rhealyn Arcaira· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 14127991
Status: dissolved
Type: ltd
Incorporated: 2022-05-24
Registered office: Office 16, 33 York Street, Business Centre, Wolverhampton, WV1 3RN, United Kingdom
SIC: 49410

Officers · 1 active

ARCAIRA, Rhealyn
director · Filipino · appt 2022-07-26
JONES, Ceri(resigned)
director · British · appt 2022-05-24

Beneficial owners · PSC · 1 current

●
Mrs Rhealyn Arcaira
individual PSC · United Kingdom · since 2022-07-26
75–100% shares
●
Ceri Jones
individual PSC · United Kingdom · ceased 2022-07-26
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 FRANCOFORTUM MOENUM LTD. Notes are community-contributed leads, not verified facts.

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