- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
MOCO MIDCO 1 LIMITED
MOCO MIDCO 1 LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12459742). UBO chain traced 15 hops, 2 owners, 4 holdings, 9 officers. Cited to 2…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-02-12
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
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.
- MOCO MIDCO 1 LIMITED
- MOCO MIDCO 1 LIMITED
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on MOCO MIDCO 1 LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 12459742
- Status
- active
- Type
- ltd
- Incorporated
- 2020-02-12
- Registered office
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- SIC
- 64209
People & control
12 parties · 3 currentEvery 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.
- BRICEAG, Gherasim
- director · Romanian,Moldovan · appointed 2026-02-02 · Companies House
- EDWARDS, Darryl Alexander
- director · British · appointed 2021-09-01 · Companies House
- Moco Topco Limited
- corporate PSC · 75–100% shares · England · since 2020-02-12 · CH · PSC register
Also holds roles at 3 other companies- FIS NOMINEE LIMITEDbeneficial owner
- Ares Management, L.P.beneficial owner
- LIVINGBRIDGE EP LLPbeneficial owner
- ANEESE, Mohammed Akmal
- director · British · appointed 2020-02-12 · resigned · Companies House
- CAFFREY, Matthew Peter
- director · British · appointed 2020-03-07 · resigned · Companies House
- COUTURIER, Graeme Bernard
- director · British · appointed 2024-06-17 · resigned · Companies House
- GOLDWATER, Andrew Geoffrey
- director · British · appointed 2020-04-24 · resigned · Companies House
- HARRIS, John Haden
- director · British · appointed 2024-04-25 · resigned · Companies House
- HUMPHREYS, Andrew
- director · British · appointed 2022-03-31 · resigned · Companies House
- LEITCH, Andrew Jack
- director · British · appointed 2021-01-04 · resigned · Companies House
- MOCO MIDCO 2 LIMITEDAlso holds roles at 2 other companies
- MOCO BIDCO LIMITEDbeneficial owner
- MOCO HOLDCO LIMITEDbeneficial owner
12 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOCO MIDCO 1 LIMITED?
- What is MOCO MIDCO 1 LIMITED's risk level?
- Where does MOCO MIDCO 1 LIMITED appear across sources?
Community intel
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