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LIVE · CORPUS
Dossier
■

MOOBOO RETAIL SEMBILAN LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 19 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
10
Officers
2
Beneficial owners
5
Same address
1
UBO hops
19
/02

Key facts

Risk signal
Status
active
Incorporated
2021-01-19
Legal form
ltd
Activity
56103
Registered office
224 Trafalgar Road, London, SE10 9ER, England

MOOBOO RETAIL SEMBILAN LIMITED is a ltd registered in GB, incorporated 2021-01-19 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
19 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-09-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
13143870
Status
active
Type
ltd
Incorporated
2021-01-19
Registered office
224 Trafalgar Road, London, SE10 9ER, England
SIC
56103
Officers · 1 active
  • LI, Tin Yau
    director · British · appt 2024-09-19
  • KHAW, Chuan Hong(resigned)
    director · Malaysian · appt 2021-01-19
Beneficial owners · PSC · 2 current
  • ●
    Mr Tin Yau Li
    individual PSC · England · since 2024-09-19
    25–50% shares
  • ●
    Sunny Cheng Huei Yang
    individual PSC · England · since 2024-09-19
    25–50% shares
  • ●
    Ms Yi Ping Goh
    individual PSC · England · ceased 2024-09-19
    25–50% shares
  • ●
    Mr Chuan Hong Khaw
    individual PSC · England · ceased 2024-09-19
    25–50% shares
  • ■
    Duadata Ltd
    corporate PSC · England · ceased 2021-01-20 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-09-30
Accounts due
2027-06-28
Confirmation stmt due
2026-10-28
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£51,689
Cash£744
Shareholder funds£2
Fixed assets£122,269
Current assets£54,147
Employees4
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

Directorship network

35 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DUADATA LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOOBOO RETAIL SEMBILAN LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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