LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 6-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 6
- Beneficial owners
- 3
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- liquidation
- Incorporated
- 2022-03-20
- Legal form
- ltd
- Activity
- 47190
- Registered office
- 101 East Street, Leeds, LS9 8AE, England
Low
Risk
MOONIK LIMITED is a ltd registered in GB, incorporated 2022-03-20 (liquidation).
/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
- MOONIK LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 13990426
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2022-03-20
- Registered office
- 101 East Street, Leeds, LS9 8AE, England
- SIC
- 47190
Officers · 1 active
- WATTS, Patricdirector · British · appt 2022-12-28
- ROZALSKA, Monika(resigned)secretary · appt 2022-03-20
- ROZALSKA, Monika(resigned)director · Polish · appt 2023-01-03
- ROZALSKA, Monika(resigned)director · Polish · appt 2022-03-20
- SATTAR, Munir(resigned)director · Indian · appt 2023-01-03
- SATTAR, Munir(resigned)director · Indian · appt 2022-07-11
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- no accounts filed
- Accounts due
- 2023-12-20overdue
- Confirmation stmt due
- 2023-04-02overdue