Who owns AXMO SOUTH LIMITED?

In the current sources, AXMO SOUTH LIMITED is connected to Mr Daniel Moore, Mr Daniel Moore, Mr Daniel Moore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AXMO SOUTH LIMITED's risk level?

WhiteIntel flags AXMO SOUTH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AXMO SOUTH LIMITED appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 3

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

Legal entityLow

AXMO SOUTH LIMITED

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

AXMO SOUTH LIMITED — UK company (oo:GB-COH-15868477). UBO chain traced 3 hops, 3 owners, filed financials. Cited to 3 registries.

OO GB-COH-15868477CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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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

AXMO SOUTH LIMITED
- Mr Daniel Moore· beneficial owner100%· via OpenOwnership
- Mr Daniel Moore· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedVERIFIED

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

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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Register record, filings & financials

FINANCIALS Â· COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£832,563
Cash	£13,440
Shareholder funds	£100
Fixed assets	£3,929,401
Current assets	£686,110
Employees	0

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

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Common questions

Who owns AXMO SOUTH LIMITED?: In the current sources, AXMO SOUTH LIMITED is connected to Mr Daniel Moore, Mr Daniel Moore, Mr Daniel Moore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AXMO SOUTH LIMITED's risk level?: WhiteIntel flags AXMO SOUTH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AXMO SOUTH LIMITED appear across sources?: AXMO SOUTH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.