- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MMJA HOLDING LTD
MMJA HOLDING LTD — active UK company, incorporated 2020 (oo:GB-COH-SC667063). UBO chain traced 4 hops, 4 owners, 6 holdings, 2 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-07-10
- Legal form
- ltd
- Activity
- 70229
- Registered office
- Moffat Business Centre 96-98 Forrest Street, Clarkston, Airdrie, ML6 7AG, Scotland
Also appears in
The same real-world entity, resolved across sources.
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.
- MMJA HOLDING LTD
- MMJA HOLDING LTD
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MMJA HOLDING LTD, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- 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.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC667063
- Status
- active
- Type
- ltd
- Incorporated
- 2020-07-10
- Registered office
- Moffat Business Centre 96-98 Forrest Street, Clarkston, Airdrie, ML6 7AG, Scotland
- SIC
- 70229
People & control
8 parties · 2 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.
- MOFFAT, Clare Kathleen
- director · British · appointed 2024-08-01 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2020-07-10 · CH · PSC register
- MOFFAT, Craig Cummings
- director · British · appointed 2020-07-10 · Companies House
- individual PSC · 25–50% shares · Scotland · since 2020-07-10 · CH · PSC register
- AIRDRIE MECHANICAL SERVICES LTDAlso holds roles at 4 other companies
- Mr Mark Sneddonbeneficial owner
- Mr Craig Cummings Moffatbeneficial owner
- Mmja Holding Ltdbeneficial owner
- M P (AIRDRIE) LTDAlso holds roles at 2 other companies
- Mr Craig Cummings Moffatbeneficial owner
- Mr Iain Smithbeneficial owner
- MOFFAT BUSINESS ENTERPRISES LTDAlso holds roles at 3 other companies
- Mrs Clare Kathleen Moffatbeneficial owner
- Mr Craig Cummings Moffatbeneficial owner
- MPF COMMERCIAL LTDbeneficial owner
- MOFFAT PROJECTS (FIFE) LTDAlso holds roles at 5 other companies
- Mrs Franchesca Mcindoebeneficial owner
- Mr Craig Cummings Moffatbeneficial owner
- Mrs Clare Kathleen Moffatbeneficial owner
- MPF COMMERCIAL LTDAlso holds roles at 7 other companies
- Mr Craig Cummings Moffatbeneficial owner
- Mr Andrew Mcindoebeneficial owner
- Mrs Clare Kathleen Moffatbeneficial owner
- PLEX SUPPLIES LTDAlso holds roles at 5 other companies
- Mrs Joanna Izabela Mcdonaldbeneficial owner
- Mr Craig Cummings Moffatbeneficial owner
- Mr Andrew Mcindoebeneficial owner
8 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MMJA HOLDING LTD?
- What is MMJA HOLDING LTD's risk level?
- Where does MMJA HOLDING LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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