Who owns MOVELEBOD LTD?

In the current sources, MOVELEBOD LTD is connected to Ms Jenica Gagui, Maisey Davison, Ms Jenica Gagui, Maisey Davison. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOVELEBOD LTD's risk level?

WhiteIntel flags MOVELEBOD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOVELEBOD LTD appear across sources?

MOVELEBOD LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MOVELEBOD LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2021-11-08
Legal form: ltd
Activity: 49410
Registered office: Suite 3, First Floor 18 East Parade, Bradford, BD1 5EE, United Kingdom

Low

Risk

MOVELEBOD LTD is a ltd registered in GB, incorporated 2021-11-08 (dissolved).

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Ownership & control

Owners / controllers

MOVELEBOD LTD
- Ms Jenica Gagui· beneficial owner100%· via OpenOwnership
- Maisey Davison· beneficial owner100%· via OpenOwnership
- Ms Jenica Gagui· beneficial owner87.5%· via ch_psc
- Maisey Davison· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

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Company profile

live · Companies House

Company no.: 13728578
Status: dissolved
Type: ltd
Incorporated: 2021-11-08
Registered office: Suite 3, First Floor 18 East Parade, Bradford, BD1 5EE, United Kingdom
SIC: 49410

Officers · 1 active

GAGUI, Jenica
director · Filipino · appt 2021-11-16
DAVISON, Maisey(resigned)
director · British · appt 2021-11-08

Beneficial owners · PSC · 1 current

●
Ms Jenica Gagui
individual PSC · United Kingdom · since 2021-11-16
75–100% shares
●
Maisey Davison
individual PSC · ceased 2021-11-16
75–100% 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 MOVELEBOD LTD. Notes are community-contributed leads, not verified facts.

Loading notes…