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Coverage — measured
Sources fused
1
Ownership hops held
7
Resolved records
2

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

Legal entityLowDissolved

Morgan Holdings Investment Solutions Limited

Morgan Holdings Investment Solutions Limited — dissolved UK company, incorporated 2000 (oo:GB-COH-03995422). UBO chain traced 7 hops, 4 owners, 7 officers.…

OO GB-COH-03995422Inc. 17 May 2000ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2000-05-17
Legal form
ltd
Activity
66190
Registered office
Ground Floor Reading Bridge House, George Street, Reading, RG1 8LS, England
/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/03

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.

Walk the full UBO chain
7 hops lockedDOSSIER

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

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Verified Dossier€29

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 Morgan Holdings Investment Solutions Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
YOURS AFTER YOU UNLOCK · PAID

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
/04

Register record, filings & financials

live · Companies House
Company no.
03995422
Status
dissolved
Type
ltd
Incorporated
2000-05-17
Registered office
Ground Floor Reading Bridge House, George Street, Reading, RG1 8LS, England
SIC
66190
/05

People & control

7 parties · 2 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.

7 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Morgan Holdings Investment Solutions Limited?
In the current sources, Morgan Holdings Investment Solutions Limited is connected to Morgan Holdings Investment Solutions Limited, Mr Dmitry Justin Morgan, Morgan Holdings Investment Solutions Limited, Mr Dmitry Justin Morgan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Morgan Holdings Investment Solutions Limited's risk level?
WhiteIntel flags Morgan Holdings Investment Solutions Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Morgan Holdings Investment Solutions Limited appear across sources?
Morgan Holdings Investment Solutions Limited is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Morgan Holdings Investment Solutions 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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Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Morgan Holdings Investment Solutions Limited — nothing is disclosed before that.

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