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Dossier
■

MUSWELL H LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
2
Officers
7
Beneficial owners
3
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2014-09-09
Legal form
ltd
Activity
64209
Registered office
14 Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom

MUSWELL H LIMITED is a ltd registered in GB, incorporated 2014-09-09 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
6 hops lockedStandard

6-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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09210667
Status
active
Type
ltd
Incorporated
2014-09-09
Registered office
14 Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom
SIC
64209
Officers · 3 active
  • ZAHAR, Dafna
    secretary · appt 2014-09-09
  • DAGAN, Geva
    director · Dutch · appt 2023-05-31
  • SPITZ, Bernard
    director · British · appt 2016-11-02
  • ELDAR, Eitan Nathan(resigned)
    director · Polish · appt 2014-11-24
  • GREEN, Simcha Asher(resigned)
    director · British · appt 2014-11-24
  • MANOACH, Avishay(resigned)
    director · Polish · appt 2016-09-14
  • ZAHAR, Dafna(resigned)
    director · Austrian · appt 2014-09-09
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-06-30
Accounts due
2026-06-26overdue
Confirmation stmt due
2026-09-23
/07

Directorship network

2 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.

MUSWELL B LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MUSWELL H 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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