Who owns MOORE AND ASSOCIATES CONSULTANCY LIMITED?

In the current sources, MOORE AND ASSOCIATES CONSULTANCY LIMITED is connected to Ms Nicola Moore, Ms Nicola Moore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOORE AND ASSOCIATES CONSULTANCY LIMITED's risk level?

WhiteIntel flags MOORE AND ASSOCIATES CONSULTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOORE AND ASSOCIATES CONSULTANCY LIMITED appear across sources?

MOORE AND ASSOCIATES CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MOORE AND ASSOCIATES CONSULTANCY LIMITED

Name: MOORE AND ASSOCIATES CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOORE AND ASSOCIATES CONSULTANCY LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2024-09-06
Legal form: Private Limited Company
Activity: 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Registered office: 18 TIVERTON ROAD, RUISLIP, MIDDLESEX, HA4 0BW

MOORE AND ASSOCIATES CONSULTANCY LIMITED is a Private Limited Company registered in GB, incorporated 2024-09-06 (active).

Ownership & control

Owners / controllers

MOORE AND ASSOCIATES CONSULTANCY LIMITED
- Ms Nicola Moore· beneficial owner100%· via OpenOwnership
- Ms Nicola Moore· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Ms Nicola Moorebeneficial owner 100%→MOORE AND ASSOCIATES CONSULTANCY LIMITED
1Ms Nicola Moorebeneficial owner 87.5%→MOORE AND ASSOCIATES CONSULTANCY LIMITED

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.

Activity timeline

30 Jun 2027Companies House
Accounts due
19 Sept 2026Companies House
Confirmation statement due
30 Sept 2025Companies House
Latest accounts made up
06 Sept 2024Companies House
Registered

Company profile· Companies House register

Company no.: 15940392
Status: Active
Type: Private Limited Company
Incorporated: 2024-09-06
Registered office: 18 TIVERTON ROAD, RUISLIP, MIDDLESEX, HA4 0BW
SIC: 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2026-09-19