Ownership resolves 13 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 1
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 13
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-01-30
- Legal form
- ltd
- Activity
- 46370
- Registered office
- 140 Brompton Road, London, SW3 1HY, England
MOOBOO WHOLESALE LIMITED is a ltd registered in GB, incorporated 2018-01-30 (active).
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.
- MOOBOO WHOLESALE LIMITED
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 11177722
- Status
- active
- Type
- ltd
- Incorporated
- 2018-01-30
- Registered office
- 140 Brompton Road, London, SW3 1HY, England
- SIC
- 46370
- KHAW, Chuan Hongdirector · Malaysian · appt 2018-01-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- unaudited abridged
- Last accounts
- 2024-09-26
- Accounts due
- 2026-09-26
- Confirmation stmt due
- 2026-10-18
- Outstanding charges
- 2
Directorship network
53 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- ONE DURIAN LTDbeneficial owner
- MOOBOO BUBBLE TEA LTDbeneficial owner
- MOOBOO RETAIL LAPAN LIMITEDbeneficial owner
- MOOBOO RETAIL LIMA LTDbeneficial owner
- TAMAKO UK LTDbeneficial owner
- Mr Chuan Hong Khawbeneficial owner
- Mrs Yi Ping Gohbeneficial owner
- MOOBOO RETAIL TUJUH LIMITEDbeneficial owner
- MOOBOO RETAIL ENAM LIMITEDbeneficial owner
- MOOBOO RETAIL SEMBILAN LIMITEDbeneficial owner
- MOOBOO RETAIL SEPULUH LIMITEDbeneficial owner
- MOOBOO RETAIL ONE LTDbeneficial owner
- MOOBOO RETAIL SEBELAS LTDbeneficial owner
- MOOBOO RETAIL DUA BELAS LTDbeneficial owner
- MOOBOO RETAIL DUA LIMITEDbeneficial owner
- MOOBOO RETAIL EMPAT LIMITEDbeneficial owner
- MOOBOO RETAIL LIMITEDbeneficial owner
- MOOBOO RETAIL SEPULUH LIMITEDbeneficial owner
- MOOBOO RETAIL TUJUH LIMITEDbeneficial owner
- MOOBOO RETAIL SEMBILAN LIMITEDbeneficial owner
- Mrs Yi Ping Gohbeneficial owner
- MOOBOO BUBBLE TEA LTDbeneficial owner
- Mr Chuan Hong Khawbeneficial owner
- ONE DURIAN LTDbeneficial owner
- MOOBOO RETAIL DUA LIMITEDbeneficial owner
- MOOBOO RETAIL SEBELAS LTDbeneficial owner
- SATU HOLDINGS LIMITEDbeneficial owner
- MOOBOO RETAIL LIMITEDbeneficial owner
- MOOBOO RETAIL ONE LTDbeneficial owner
- TAMAKO UK LTDbeneficial owner
- MOOBOO RETAIL LAPAN LIMITEDbeneficial owner
- MOOBOO RETAIL DUA BELAS LTDbeneficial owner
- MOOBOO RETAIL EMPAT LIMITEDbeneficial owner
- MOOBOO RETAIL LIMA LTDbeneficial owner
- MOOBOO RETAIL ENAM LIMITEDbeneficial owner
- MOOBOO FRANCHISE LTDbeneficial owner
- DUA PROPERTY LIMITEDbeneficial owner
- MOOBOO RETAIL ONE LTDbeneficial owner
- Mrs Yi Ping Gohbeneficial owner
- ONE DURIAN LTDbeneficial owner
- Mr Chuan Hong Khawbeneficial owner
- Mr Chuan Hong Khawbeneficial owner
- Mrs Yi Ping Gohbeneficial owner
- MOOBOO RETAIL ENAM LIMITEDbeneficial owner
- MOOBOO RETAIL LIMITEDbeneficial owner
- MOOBOO RETAIL DUA BELAS LTDbeneficial owner
- MOOBOO RETAIL TIGA LIMITEDbeneficial owner
- DUADATA LIMITEDbeneficial owner
- MOOBOO RETAIL TUJUH LIMITEDbeneficial owner
- MOOBOO FRANCHISE LTDbeneficial owner
- MOOBOO RETAIL ONE LTDbeneficial owner
- DUA PROPERTY LIMITEDbeneficial owner
- ONE DURIAN LTDbeneficial owner