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Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

MOODS CLUB LTD

MOODS CLUB LTD — dissolved UK company, incorporated 2025 (gb-coh:16473805). UBO chain traced 1 hop, 1 owner, 1 officer, filed financials. Cited to 2…

GB-COH 16473805Inc. 26 May 2025ltdGB
Ownership graph Export .md
/01

Registry identity

Status
dissolved
Incorporated
2025-05-26
Legal form
ltd
Activity
10890, 47910, 86900
Registered office
7 Ashbourne Grove, London, W4 2JH, England
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOODS CLUB LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MOODS CLUB LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on MOODS CLUB LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-05-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
16473805
Status
dissolved
Type
ltd
Incorporated
2025-05-26
Registered office
7 Ashbourne Grove, London, W4 2JH, England
SIC
10890, 47910, 86900
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£1
Cash£0
Shareholder funds£1
Fixed assets£0
Current assets£0
Employees1

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

1 party · 1 current

Every 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.

  • LUITSZ, Eva Lotte
    • director · Dutch · appointed 2025-05-26 · Companies House
    • individual PSC · 75–100% shares · England · since 2025-05-26 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MOODS CLUB LTD?
In the current sources, MOODS CLUB LTD is connected to Miss Eva Lotte Luitsz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MOODS CLUB LTD's risk level?
WhiteIntel flags MOODS CLUB LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOODS CLUB LTD appear across sources?
MOODS CLUB LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOODS CLUB LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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