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Coverage — measured
Sources fused
2
Ownership hops held
20

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

Legal entityLowActive

MOSS MECHANICAL ON SITE SERVICES LIMITED

MOSS MECHANICAL ON SITE SERVICES LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03807107). UBO chain traced 20 hops, 5 owners, 20 officers. Cited…

OO GB-COH-03807107Inc. 14 Jul 1999ltdGB
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Live UK registry
The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1999-07-14
Legal form
ltd
Activity
25620
Registered office
8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, 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
Holdings / subsidiaries

None in current sources.

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

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/03

Register record, filings & financials

live · Companies House
Company no.
03807107
Status
active
Type
ltd
Incorporated
1999-07-14
Registered office
8th Floor The Aspect, 12 Finsbury Square, London, EC2A 1AS, England
SIC
25620
/04

People & control

23 parties · 8 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.

23 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MOSS MECHANICAL ON SITE SERVICES LIMITED?
In the current sources, MOSS MECHANICAL ON SITE SERVICES LIMITED is connected to ICR INTEGRITY LIMITED, ICR INTEGRITY LIMITED, Relay International Group Limited, RELAY INTERNATIONAL GROUP LIMITED, RELAY ENGINEERING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MOSS MECHANICAL ON SITE SERVICES LIMITED's risk level?
WhiteIntel flags MOSS MECHANICAL ON SITE SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOSS MECHANICAL ON SITE SERVICES LIMITED appear across sources?
MOSS MECHANICAL ON SITE SERVICES 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 MOSS MECHANICAL ON SITE SERVICES 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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