Who owns WESTMOORE COMPANY SECRETARY (UK) LIMITED?

In the current sources, WESTMOORE COMPANY SECRETARY (UK) LIMITED is connected to WESTMOORE FIDUCIARY SERVICES LIMITED, WESTMOORE FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WESTMOORE COMPANY SECRETARY (UK) LIMITED's risk level?

WhiteIntel flags WESTMOORE COMPANY SECRETARY (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WESTMOORE COMPANY SECRETARY (UK) LIMITED appear across sources?

WESTMOORE COMPANY SECRETARY (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10

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

Legal entityLowActive

WESTMOORE COMPANY SECRETARY (UK) LIMITED

Name: WESTMOORE COMPANY SECRETARY (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WESTMOORE COMPANY SECRETARY (UK) LIMITED, Company, GB

WESTMOORE COMPANY SECRETARY (UK) LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07828089). UBO chain traced 10 hops, 2 owners, 2 officers. Cited…

OO GB-COH-07828089Inc. 28 Oct 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-10-28
Legal form: ltd
Activity: 99999
Registered office: 15 Hanover Square, 6th Floor, Lion Suite, London, W1S 1HS, 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

WESTMOORE COMPANY SECRETARY (UK) LIMITED
- WESTMOORE FIDUCIARY SERVICES LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedSTANDARD

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on WESTMOORE COMPANY SECRETARY (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 07828089
Status: active
Type: ltd
Incorporated: 2011-10-28
Registered office: 15 Hanover Square, 6th Floor, Lion Suite, London, W1S 1HS, England
SIC: 99999

/04

People & control

3 parties · 3 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.

●
JOHNSEN, Stein Harald
- director · Norwegian · appointed 2011-10-28 · Companies House
●
WESTMOORE CORPORATE DIRECTOR (UK) LIMITED
- corporate director · appointed 2013-05-30 · Companies House
■
Westmoore Fiduciary Services Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 23 other companies
- ALBION FOREX LIMITEDbeneficial owner
- WESTMOORE TAX AND TRUST COMPANY LIMITEDbeneficial owner
- WESTMOORE CORPORATE INVESTMENTS (UK) LIMITEDbeneficial owner

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WESTMOORE COMPANY SECRETARY (UK) LIMITED?: In the current sources, WESTMOORE COMPANY SECRETARY (UK) LIMITED is connected to WESTMOORE FIDUCIARY SERVICES LIMITED, WESTMOORE FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WESTMOORE COMPANY SECRETARY (UK) LIMITED's risk level?: WhiteIntel flags WESTMOORE COMPANY SECRETARY (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WESTMOORE COMPANY SECRETARY (UK) LIMITED appear across sources?: WESTMOORE COMPANY SECRETARY (UK) LIMITED 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 WESTMOORE COMPANY SECRETARY (UK) LIMITED. 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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