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MOOLA SYSTEMS LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 52-layer control chain.

/01

At a glance

Dimensions on file
Owners
4
Officers
10
Beneficial owners
2
Sources
1
UBO hops
52
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2015-04-22
Legal form
ltd
Activity
64999
Registered office
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

MOOLA SYSTEMS LIMITED is a ltd registered in GB, incorporated 2015-04-22 (dissolved).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
52 hops lockedStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
09554266
Status
dissolved
Type
ltd
Incorporated
2015-04-22
Registered office
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
SIC
64999
Officers · 2 active
  • MCDONALD, Thomas
    director · British · appt 2020-10-27
  • O'DWYER, Tony
    director · Irish · appt 2018-12-20
  • corporate secretary · appt 2016-01-08
  • corporate secretary · appt 2018-09-07
  • GODFREY, Gemma Claire(resigned)
    director · British · appt 2015-09-01
  • GODFREY, Wayne Marc(resigned)
    director · British · appt 2015-04-22
  • HUDON, Benoit(resigned)
    director · Canadian · appt 2019-07-19
  • HUNT, Alexandra Carol(resigned)
    director · British · appt 2016-05-18
  • REECH, Christophe Gilbert Daniel(resigned)
    director · French · appt 2016-08-19
  • WOOD, Anthony John(resigned)
    director · Australian · appt 2019-07-29
Beneficial owners · PSC · 1 current

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

/06

Directorship network

33 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.

MARSH MCLENNAN INDIA HOLDINGS LIMITED

Community intel

Crowd leads · unverified

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

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