MOCONA ABS LIMITED
A dissolved GB company still carrying a resolved 12-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2023-09-10
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Argyle Court, 105 Seven Sisters Road, London, N7 7QR, England
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.
- MOCONA ABS LIMITED
None in current sources.
12-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
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 15127789
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2023-09-10
- Registered office
- Argyle Court, 105 Seven Sisters Road, London, N7 7QR, England
- SIC
- 64999
People & control
7 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.
- Mocona Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-11-29 · CH · PSC register
Also holds roles at 4 other companies- MOCONA INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- MOCONA FX LIMITEDbeneficial owner
- MOCONA REGTECH LIMITEDbeneficial owner
- SHAH, Hemal
- director · British · appointed 2023-09-10 · Companies House
- CUMMINS, Christopher
- director · British · appointed 2023-12-22 · resigned · Companies House
- JACK, Stewart Alexander
- director · British · appointed 2023-12-22 · resigned · Companies House
- LOVE, Charles
- director · British · appointed 2023-12-22 · resigned · Companies House
- Mocona International Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-11-29 · CH · PSC register
Also holds roles at 8 other companies- MOCONA GROUP LIMITEDbeneficial owner
- Mr Hemal Shahbeneficial owner
- MOCONA FX LIMITEDbeneficial owner
- WOOD, Charles Ainslie
- director · Australian · appointed 2023-12-22 · resigned · Companies House
7 parties · 2 current. Ceased and resigned records are retained as history.