- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
PLUS MITIGATE LIMITED
PLUS MITIGATE LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07278988). UBO chain traced 15 hops, 2 owners, 6 officers. Cited to 2 registries.
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-06-09
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 15 Hanover Square, 6th Floor, Lion Suite, London, W1S 1HS, England
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.
- PLUS MITIGATE LIMITED
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PLUS MITIGATE LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07278988
- Status
- active
- Type
- ltd
- Incorporated
- 2010-06-09
- Registered office
- 15 Hanover Square, 6th Floor, Lion Suite, London, W1S 1HS, England
- SIC
- 70229
People & control
6 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Dragon Overseas Investment Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- WESTMOORE CORPORATE INVESTMENTS (UK) LIMITEDbeneficial owner
- PLUS MITIGATE SECURITY LIMITEDbeneficial owner
- MOINEAU, Hubert
- director · French · appointed 2010-06-09 · Companies House
- WESTMOORE COMPANY SECRETARY (UK) LIMITED
- corporate secretary · appointed 2016-03-03 · Companies House
- corporate secretary · appointed 2011-11-15 · resigned · Companies House
- DE ROQUEMAUREL, Etienne
- director · French · appointed 2014-09-01 · resigned · Companies House
- SALVY, Carine
- director · French · appointed 2010-06-09 · resigned · Companies House
- WESTMOORE CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2010-06-09 · resigned · Companies House
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PLUS MITIGATE LIMITED?
- What is PLUS MITIGATE LIMITED's risk level?
- Where does PLUS MITIGATE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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