LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 2
- Beneficial owners
- 2
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-06-16
- Legal form
- ltd
- Activity
- 82990
- Registered office
- J Sweeney Accountants Limited Seven Grange Lane, Pitsford, Northampton, NN6 9AP, United Kingdom
Low
Risk
MOLDEL DIGITAL SOLUTIONS LIMITED is a ltd registered in GB, incorporated 2024-06-16 (active).
/03
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
- MOLDEL DIGITAL SOLUTIONS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 15783007
- Status
- active
- Type
- ltd
- Incorporated
- 2024-06-16
- Registered office
- J Sweeney Accountants Limited Seven Grange Lane, Pitsford, Northampton, NN6 9AP, United Kingdom
- SIC
- 82990
Officers · 2 active
- D'ELIA, Riccardodirector · Italian · appt 2024-06-16
- MOLONEY, Jamesdirector · British · appt 2024-06-16
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-06-29