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evidence coverage · reading…
Coverage — measured
Sources fused
2

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

Legal entityLowActive

MORELOCH LLP

MORELOCH LLP — active UK company, incorporated 2007 (oo:GB-COH-SO301366). 20 officers. Cited to 2 registries.

OO GB-COH-SO301366Inc. 25 May 2007llpGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2007-05-25
Legal form
llp
Registered office
C/O Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, G2 7BW, Scotland
/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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 MORELOCH LLP 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.
SO301366
Status
active
Type
llp
Incorporated
2007-05-25
Registered office
C/O Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, G2 7BW, Scotland
/04

People & control

20 parties · 20 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.

20 parties · 20 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MORELOCH LLP?
No ownership or control links for MORELOCH LLP are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MORELOCH LLP's risk level?
WhiteIntel flags MORELOCH LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MORELOCH LLP appear across sources?
MORELOCH LLP 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 MORELOCH LLP. 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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