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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
21

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

Legal entityLowActive

MOORLANDS RESIDENTS MANAGEMENT COMPANY LIMITED

MOORLANDS RESIDENTS MANAGEMENT COMPANY LIMITED — active UK company, incorporated 2026 (gb-coh:16995684). UBO chain traced 21 hops, 1 owner, 1 officer. Cited…

GB-COH 16995684Inc. 28 Jan 2026private limited guarant nscGB
Ownership graph Export .md
The finding

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2026-01-28
Legal form
private limited guarant nsc
Activity
98000
Registered office
Ashgrove House, Tranwell, Morpeth, Northumberland, NE61 6AF, England
/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
  • MOORLANDS RESIDENTS MANAGEMENT COMPANY LIMITED
Holdings / subsidiaries

None in current sources.

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21 hops lockedDOSSIER

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

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Everything we hold on MOORLANDS RESIDENTS MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
16995684
Status
active
Type
private limited guarant nsc
Incorporated
2026-01-28
Registered office
Ashgrove House, Tranwell, Morpeth, Northumberland, NE61 6AF, England
SIC
98000
/04

People & control

2 parties · 2 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.

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

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