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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 entityLowActive

DENNIS MOODY LIMITED

DENNIS MOODY LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04751450). UBO chain traced 1 hop, 1 owner, 4 officers. Cited to 2 registries.

OO GB-COH-04751450Inc. 01 May 2003ltdGB
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Live UK registry
/01

Registry identity

Status
active
Incorporated
2003-05-01
Legal form
ltd
Activity
45200
Registered office
Basement Flat, 102 Sydney Place, Bath, Avon, BA2 6NE, 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
  • DENNIS MOODY LIMITED
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DENNIS MOODY LIMITED — 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 DENNIS MOODY LIMITED 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
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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

Nothing further on DENNIS MOODY LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
04751450
Status
active
Type
ltd
Incorporated
2003-05-01
Registered office
Basement Flat, 102 Sydney Place, Bath, Avon, BA2 6NE, England
SIC
45200
/04

People & control

4 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.

  • MOODY, Dennis
    • director · British · appointed 2003-05-13 · Companies House
    • individual PSC · 75–100% shares · England · since 2016-05-02 · CH · PSC register
  • MOODY, Rex
    • secretary · British · appointed 2003-05-13 · Companies House
  • ABC COMPANY SECRETARIES LIMITED
    • corporate nominee secretary · appointed 2003-05-01 · resigned · Companies House
  • PROFESSIONAL FORMATIONS LIMITED
    • corporate nominee director · appointed 2003-05-01 · resigned · Companies House

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

/05

Common questions

Who owns DENNIS MOODY LIMITED?
In the current sources, DENNIS MOODY LIMITED is connected to Dennis Moody. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DENNIS MOODY LIMITED's risk level?
WhiteIntel flags DENNIS MOODY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DENNIS MOODY LIMITED appear across sources?
DENNIS MOODY 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 DENNIS MOODY 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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