Who owns PADDY MOOGAN LIMITED?

In the current sources, PADDY MOOGAN LIMITED is connected to Mrs Eleanor-Rose Moogan, Mr Patrick Anthony Moogan, Mrs Eleanor-Rose Moogan, Mr Patrick Anthony Moogan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PADDY MOOGAN LIMITED's risk level?

WhiteIntel flags PADDY MOOGAN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PADDY MOOGAN LIMITED appear across sources?

PADDY MOOGAN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

PADDY MOOGAN LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2015-01-20
Legal form: ltd
Activity: 82990
Registered office: Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ

PADDY MOOGAN LIMITED is a ltd registered in GB, incorporated 2015-01-20 (dissolved).

Ownership & control

Owners / controllers

PADDY MOOGAN LIMITED
- Mrs Eleanor-Rose Moogan· beneficial owner50%· via OpenOwnership
- Mr Patrick Anthony Moogan· beneficial owner50%· via OpenOwnership
- Mrs Eleanor-Rose Moogan· beneficial owner37.5%· via ch_psc
- Mr Patrick Anthony Moogan· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

PADDY MOOGAN LIMITED
- SUPER MAGIC BEAN LIMITED· beneficial owner· via OpenOwnership
- AIRA DIGITAL LIMITED· beneficial owner50%· via OpenOwnership
- SUPER MAGIC BEAN LIMITED· beneficial owner· via ch_psc
- AIRA DIGITAL LIMITED· beneficial owner37.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mrs Eleanor-Rose Mooganbeneficial owner 50%→PADDY MOOGAN LIMITED
1Mr Patrick Anthony Mooganbeneficial owner 50%→PADDY MOOGAN LIMITED
1Mrs Eleanor-Rose Mooganbeneficial owner 37.5%→PADDY MOOGAN LIMITED
1Mr Patrick Anthony Mooganbeneficial owner 37.5%→PADDY MOOGAN LIMITED

Company profile· live · Companies House

Company no.: 09396773
Status: dissolved
Type: ltd
Incorporated: 2015-01-20
Registered office: Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ
SIC: 82990

Officers · 2 active

MOOGAN, Eleanor-Rose
director · British · appt 2015-01-20
MOOGAN, Patrick Anthony
director · British · appt 2015-01-20

Beneficial owners · PSC · 2 current

●
Mrs Eleanor-Rose Moogan
individual PSC · since 2016-06-30
25–50% shares
●
Mr Patrick Anthony Moogan
individual PSC · since 2016-06-30
25–50% shares

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

PADDY MOOGAN LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House