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Dossier
■

MOVERIGHT INTERNATIONAL LIMITED

LowDissolved
CompanyGB
View network JSON / MCPsample
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
4
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1996-10-29
Legal form
ltd
Activity
49410
Registered office
Azzurri House, Walsall Business Park, Walsall Road, Walsall, WS9 0RB

MOVERIGHT INTERNATIONAL LIMITED is a ltd registered in GB, incorporated 1996-10-29 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-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 overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03270693
Status
dissolved
Type
ltd
Incorporated
1996-10-29
Registered office
Azzurri House, Walsall Business Park, Walsall Road, Walsall, WS9 0RB
SIC
49410
Officers · 1 active
  • GOODMAN, Andrew Charles
    director · British · appt 1996-10-29
  • GOODMAN, Marguerite Doreen(resigned)
    secretary · British · appt 1996-10-29
  • EXPRESS SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1996-10-29
  • EXPRESS DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 1996-10-29
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
total exemption small
Last accounts
2016-05-02
Accounts due
2018-02-02overdue
Confirmation stmt due
2018-06-15overdue
Outstanding charges
1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOVERIGHT INTERNATIONAL 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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