- Sources fused
- 1
- Ownership hops held
- 15
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MOORLAND COVERED BONDS LIMITED LIABILITY PARTNERSHIP
MOORLAND COVERED BONDS LIMITED LIABILITY PARTNERSHIP — UK company (lei:213800LK8P9XZVJ5LI47). UBO chain traced 15 hops. Cited to 1 registry.
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
Also appears in
companies_house_bulkThe same real-world entity, resolved across sources.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
15-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 MOORLAND COVERED BONDS LIMITED LIABILITY PARTNERSHIP, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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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
Registry movements
- Registry-recorded parent relationship, effective 24 Sep 2013.24 Sept 2013gleif
- Registry-recorded ultimate parent relationship, effective 24 Sep 2013.24 Sept 2013gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- Z0EY
People & control
1 party · 0 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.
- THE CO-OPERATIVE BANK HOLDINGS P.L.C.Also holds roles at 18 other companies
- CO-OPERATIVE BANK FINANCIAL ADVISERS LIMITEDultimate parent
- MORTGAGE AGENCY SERVICES NUMBER ONE LIMITEDultimate parent
- SECOND ROODHILL LEASING LIMITEDultimate parent
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOORLAND COVERED BONDS LIMITED LIABILITY PARTNERSHIP?
- What is MOORLAND COVERED BONDS LIMITED LIABILITY PARTNERSHIP's risk level?
- Where does MOORLAND COVERED BONDS LIMITED LIABILITY PARTNERSHIP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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