- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
10408929 LTD
10408929 LTD — liquidation UK company, incorporated 2016 (oo:GB-COH-10408929). UBO chain traced 18 hops, 5 owners, 6 officers. Cited to 2 registries.
A dissolved GB company still carrying a resolved 18-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2016-10-04
- Legal form
- ltd
- Activity
- 70229
- Registered office
- Compass House, 17-19 Empringham Street, Kingston Upon Hull, East Yorkshire, HU9 1RP, 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.
- 10408929 LTD
None in current sources.
18-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 10408929 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.
- 10408929
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2016-10-04
- Registered office
- Compass House, 17-19 Empringham Street, Kingston Upon Hull, East Yorkshire, HU9 1RP, England
- SIC
- 70229
People & control
8 parties · 2 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.
- MOINIMEHR, Mehdi
- director · Iranian · appointed 2024-07-23 · Companies House
- Rebound Strategies Ltd
- corporate PSC · 75–100% shares · England · since 2024-07-23 · CH · PSC register
- EAGAN, Andrew
- director · American · appointed 2018-06-22 · resigned · Companies House
- Hive 360 Limited
- corporate PSC · 75–100% shares · England · ceased 2024-07-23 · CH · PSC register
Also holds roles at 38 other companies- NOW STAFFING LIMITEDbeneficial owner
- OPEN RECRUITMENT PAYROLL LIMITEDbeneficial owner
- BCS STAFFING LIMITEDbeneficial owner
- LASS, Rosemary Anne
- director · British · appointed 2016-10-04 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2017-03-16 · CH · PSC register
- MCCORMACK, David John
- director · British · appointed 2021-07-26 · resigned · Companies House
- MOONEY, Stuart
- director · British · appointed 2017-03-16 · resigned · Companies House
- SUTHERLAND, Roderick James
- director · British · appointed 2018-02-26 · resigned · Companies House
8 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns 10408929 LTD?
- What is 10408929 LTD's risk level?
- Where does 10408929 LTD appear across sources?
Community intel
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