- Sources fused
- 3
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
MOORE INTERNATIONAL LIMITED
MOORE INTERNATIONAL LIMITED — active UK company, incorporated 2000 (oo:GB-COH-03902244). UBO chain traced 6 hops, 2 owners, filed financials. Cited to 3…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- Active
- Incorporated
- 2000-01-04
- Legal form
- Private Limited Company
- Activity
- 25940 - Manufacture of fasteners and screw machine products
- Registered office
- UNIT 6 FACTORY ROAD, UPTON INDUSTRIAL EST., POOLE, DORSET, BH16 5SL
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.
- MOORE INTERNATIONAL LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 MOORE INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · financial history
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 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
- Financial history / periodic reportsSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2026-03-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
Companies House register- Company no.
- 03902244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2000-01-04
- Registered office
- UNIT 6 FACTORY ROAD, UPTON INDUSTRIAL EST., POOLE, DORSET, BH16 5SL
- SIC
- 25940 - Manufacture of fasteners and screw machine products
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-10-21
- Outstanding charges
- 3
| Metric | 2026 |
|---|---|
| Net assets | £654,730 |
| Cash | £64,464 |
| Shareholder funds | £10,000 |
| Fixed assets | £329,152 |
| Current assets | £775,528 |
| Employees | 13 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
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.
- SHELL BAY GROUP LIMITEDAlso holds roles at 3 other companies
- ASHLEY BEARINGS LIMITEDbeneficial owner
- Mr Colin Julian Moorebeneficial owner
- Mr Mark Richard Moorebeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOORE INTERNATIONAL LIMITED?
- What is MOORE INTERNATIONAL LIMITED's risk level?
- Where does MOORE INTERNATIONAL LIMITED appear across sources?