Who owns BENMOSTORE LTD?

In the current sources, BENMOSTORE LTD is connected to Mr Ayoub Ben Moussa, Mr Ayoub Ben Moussa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BENMOSTORE LTD's risk level?

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

Where does BENMOSTORE LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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BENMOSTORE LTD

Name: BENMOSTORE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BENMOSTORE LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2024-01-09
Legal form: ltd
Activity: 96090
Registered office: 7 Coronation Road, Dephna House, Launchese #105, London, NW10 7PQ, United Kingdom

BENMOSTORE LTD is a ltd registered in GB, incorporated 2024-01-09 (dissolved).

Ownership & control

Owners / controllers

BENMOSTORE LTD
- Mr Ayoub Ben Moussa· beneficial owner100%· via OpenOwnership
- Mr Ayoub Ben Moussa· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 15399694
Status: dissolved
Type: ltd
Incorporated: 2024-01-09
Registered office: 7 Coronation Road, Dephna House, Launchese #105, London, NW10 7PQ, United Kingdom
SIC: 96090

Officers · 1 active

BEN MOUSSA, Ayoub
director · Moroccan · appt 2024-01-09

Beneficial owners · PSC · 1 current

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Mr Ayoub Ben Moussa
individual PSC · United Kingdom · since 2024-01-09
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 BENMOSTORE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

BENMOSTORE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House