Skip to content
WhiteIntel
Home
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 MIMWEST LIMITED

MOXICO MIMWEST LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12051594). UBO chain traced 1 hop, 1 owner, 10 officers. Cited to 2 registries.

OO GB-COH-12051594Inc. 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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOXICO MIMWEST 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 MIMWEST 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
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 MOXICO MIMWEST 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.
12051594
Status
active
Type
ltd
Incorporated
2019-06-14
Registered office
Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom
SIC
64209
/04

People & control

10 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.

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

/05

Common questions

Who owns MOXICO MIMWEST LIMITED?
In the current sources, MOXICO MIMWEST LIMITED is connected to Budin & Partners. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MOXICO MIMWEST LIMITED's risk level?
WhiteIntel flags MOXICO MIMWEST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOXICO MIMWEST LIMITED appear across sources?
MOXICO MIMWEST 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 MIMWEST LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MOXICO MIMWEST LIMITED — nothing is disclosed before that.

Claim this record