Who owns MOXICO NAMIBIA UK LIMITED?

In the current sources, MOXICO NAMIBIA UK LIMITED is connected to Budin & Partners. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOXICO NAMIBIA UK LIMITED's risk level?

WhiteIntel flags MOXICO NAMIBIA UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOXICO NAMIBIA UK LIMITED appear across sources?

MOXICO NAMIBIA UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MOXICO NAMIBIA UK LIMITED

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

MOXICO NAMIBIA UK LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12051546). UBO chain traced 1 hop, 1 owner, 9 officers. Cited to 2 registries.

OO GB-COH-12051546Inc. 14 Jun 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2019-06-14
Legal form: ltd
Activity: 64209
Registered office: Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom

/02

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.

Owners / controllers

MOXICO NAMIBIA UK LIMITED
- Budin & Partners· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOXICO NAMIBIA UK LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MOXICO NAMIBIA UK LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on MOXICO NAMIBIA UK LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 12051546
Status: active
Type: ltd
Incorporated: 2019-06-14
Registered office: Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom
SIC: 64209

/04

People & control

9 parties · 3 current

Every 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.

●
DAVIES, Alan John Bruce
- director · British,Australian · appointed 2019-08-01 · Companies House
- director · British,Australian · appointed 2019-08-01 · resigned · Companies House
■
Moxico Resources Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2019-06-14 · CH · PSC register
●
NAOUAR, Narjess
- secretary · appointed 2022-05-16 · Companies House
- director · British · appointed 2024-10-24 · Companies House
●
Budin & Partners
Also holds roles at 171 other companies
- LANCASHIRE HOSPITALS SERVICES LIMITEDbeneficial owner
- Bureau Veritasbeneficial owner
- ABSTRACT (ABERDEEN 3) LIMITEDbeneficial owner
●
MCALISTER, Donald Alexander Robert
- director · British · appointed 2019-06-14 · resigned · Companies House
●
THOMSON, Paul Robert
- secretary · appointed 2022-02-07 · resigned · Companies House
●
WYNN, James Edward Meynell
- secretary · appointed 2020-03-26 · resigned · Companies House
●
WYNTER BEE, Peter Francis
- director · British · appointed 2019-08-01 · resigned · Companies House
●
YOUNG, Amilha Pio
- secretary · appointed 2019-06-14 · resigned · Companies House

9 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MOXICO NAMIBIA UK LIMITED?: In the current sources, MOXICO NAMIBIA UK LIMITED is connected to Budin & Partners. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MOXICO NAMIBIA UK LIMITED's risk level?: WhiteIntel flags MOXICO NAMIBIA UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOXICO NAMIBIA UK LIMITED appear across sources?: MOXICO NAMIBIA UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOXICO NAMIBIA UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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