Who owns MORENIAN LTD?

In the current sources, MORENIAN LTD is connected to Gwendoline Benger, Ms Rica Tirados, Gwendoline Benger, Ms Rica Tirados. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MORENIAN LTD's risk level?

WhiteIntel flags MORENIAN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MORENIAN LTD appear across sources?

MORENIAN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MORENIAN LTD

Name: MORENIAN LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MORENIAN LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2023-02-07
Legal form: ltd
Activity: 82920
Registered office: Office 222, Paddington House New Road, Kidderminster, DY10 1AL, United Kingdom

Low

Risk

MORENIAN LTD is a ltd registered in GB, incorporated 2023-02-07 (dissolved).

/03Ownership & control

Owners / controllers

MORENIAN LTD
- Gwendoline Benger· beneficial owner100%· via OpenOwnership
- Ms Rica Tirados· beneficial owner100%· via OpenOwnership
- Gwendoline Benger· beneficial owner87.5%· via ch_psc
- Ms Rica Tirados· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 14644702
Status: dissolved
Type: ltd
Incorporated: 2023-02-07
Registered office: Office 222, Paddington House New Road, Kidderminster, DY10 1AL, United Kingdom
SIC: 82920

Officers · 1 active

TIRADOS, Rica
director · Filipino · appt 2023-06-27
BENGER, Gwendoline(resigned)
director · British · appt 2023-02-07

Beneficial owners · PSC · 1 current

●
Ms Rica Tirados
individual PSC · United Kingdom · since 2023-06-27
75–100% shares
●
Gwendoline Benger
individual PSC · United Kingdom · ceased 2023-06-27
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MORENIAN LTD. Notes are community-contributed leads, not verified facts.

Loading notes…