Who owns MOORE FINANCIAL PLANNING LIMITED?

In the current sources, MOORE FINANCIAL PLANNING LIMITED is connected to Mr Douglas John Moore, Mr Douglas John Moore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOORE FINANCIAL PLANNING LIMITED's risk level?

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

Where does MOORE FINANCIAL PLANNING LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MOORE FINANCIAL PLANNING LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

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

/02Key factsRisk signal

Status: dissolved
Incorporated: 1990-06-13
Legal form: ltd
Activity: 66290
Registered office: 35 Paget Rise, Abbots Bromley, Staffordshire, WS15 3EF

Low

Risk

MOORE FINANCIAL PLANNING LIMITED is a ltd registered in GB, incorporated 1990-06-13 (dissolved).

/03Ownership & control

Owners / controllers

MOORE FINANCIAL PLANNING LIMITED
- Mr Douglas John Moore· beneficial owner75%· via OpenOwnership
- Mr Douglas John Moore· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: 02511428
Status: dissolved
Type: ltd
Incorporated: 1990-06-13
Registered office: 35 Paget Rise, Abbots Bromley, Staffordshire, WS15 3EF
SIC: 66290

Officers · 2 active

MOORE, Michelle Marie
secretary · British
MOORE, Douglas John
director · British

Beneficial owners · PSC · 1 current

●
Mr Douglas John Moore
individual PSC · since 2016-04-06
50–75% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MOORE FINANCIAL PLANNING LIMITED. Notes are community-contributed leads, not verified facts.

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Direct connections (1 hop)
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Full ownership trace to the UBO€39
Financial history / periodic reports€39
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Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
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