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Coverage — measured
Sources fused
1
Ownership hops held
17

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

Legal entityLowDissolved

MONEYPLUS 2010 LIMITED

MONEYPLUS 2010 LIMITED — dissolved UK company, incorporated 2005 (oo:GB-COH-05528673). UBO chain traced 17 hops, 2 owners, 19 officers. Cited to 1 registry.

OO GB-COH-05528673Inc. 05 Aug 2005ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 17-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2005-08-05
Legal form
ltd
Activity
99999
Registered office
Riverside, New Bailey Street, Manchester, M3 5FS
/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.

Walk the full UBO chain
17 hops lockedSTANDARD

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

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
05528673
Status
dissolved
Type
ltd
Incorporated
2005-08-05
Registered office
Riverside, New Bailey Street, Manchester, M3 5FS
SIC
99999
/04

People & control

18 parties · 4 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.

18 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MONEYPLUS 2010 LIMITED?
In the current sources, MONEYPLUS 2010 LIMITED is connected to MONEYPLUS GROUP LIMITED, MONEYPLUS GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MONEYPLUS 2010 LIMITED's risk level?
WhiteIntel flags MONEYPLUS 2010 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MONEYPLUS 2010 LIMITED appear across sources?
MONEYPLUS 2010 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 MONEYPLUS 2010 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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