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LIVE · CORPUS
Dossier
■

THOMAS MORE LEGAL SERVICES 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
Officers
4
Beneficial owners
3
Same address
1
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2024-11-18
Legal form
ltd
Activity
69109, 82990, 85590, 85600
Registered office
83 Halifield Drive, Belvedere, DA17 5RS, England

THOMAS MORE LEGAL SERVICES LIMITED is a ltd registered in GB, incorporated 2024-11-18 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

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.

1 companyStandard

1 other company 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 due
  3. iXBRL
    Accounts filed for period ending 2025-11-30
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
16086846
Status
active
Type
ltd
Incorporated
2024-11-18
Registered office
83 Halifield Drive, Belvedere, DA17 5RS, England
SIC
69109, 82990, 85590, 85600
Officers · 2 active
  • KANAAN-MUSAT, Iulia Elena
    director · Romanian · appt 2024-11-18
  • PATEL, Zakwan
    director · British · appt 2025-04-02
  • BHATTI, Shahid Mehmood(resigned)
    director · Japanese · appt 2024-11-18
  • REHMAN, Abaid Ur(resigned)
    director · Pakistani · appt 2024-11-18
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2026-08-18
Confirmation stmt due
2026-12-01
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£1
Shareholder funds£1
Employees0

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THOMAS MORE LEGAL SERVICES 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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