Who owns MOUTAOUKIL LIMITED?

In the current sources, MOUTAOUKIL LIMITED is connected to Mr Mohamed Moutaoukil, Mr Mohamed Moutaoukil. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOUTAOUKIL LIMITED's risk level?

WhiteIntel flags MOUTAOUKIL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOUTAOUKIL LIMITED appear across sources?

MOUTAOUKIL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MOUTAOUKIL LIMITED

Name: MOUTAOUKIL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOUTAOUKIL LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-11-30
Legal form: ltd
Activity: 74202
Registered office: 227 Seymour Grove, Manchester, M16 9QS, England

Low

Risk

MOUTAOUKIL LIMITED is a ltd registered in GB, incorporated 2023-11-30 (dissolved).

/03

Ownership & control

Owners / controllers

MOUTAOUKIL LIMITED
- Mr Mohamed Moutaoukil· beneficial owner100%· via OpenOwnership
- Mr Mohamed Moutaoukil· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15319777
Status: dissolved
Type: ltd
Incorporated: 2023-11-30
Registered office: 227 Seymour Grove, Manchester, M16 9QS, England
SIC: 74202

Officers · 1 active

MOUTAOUKIL, Mohamed
director · Moroccan · appt 2023-11-30

Beneficial owners · PSC · 1 current

●
Mr Mohamed Moutaoukil
individual PSC · England · since 2023-11-30
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOUTAOUKIL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Everything we hold on MOUTAOUKIL LIMITED, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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