---
title: "LUCKY MOON LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/125a24c9-e2b2-5717-b856-cd23704a88fd
json: https://whiteintel.dev/api/public/dossier/125a24c9-e2b2-5717-b856-cd23704a88fd
identifier: oo:GB-COH-15658498
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUCKY MOON LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15658498`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/125a24c9-e2b2-5717-b856-cd23704a88fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/125a24c9-e2b2-5717-b856-cd23704a88fd  

## Ownership & control

### Owners / controllers

- **Mr Alireza Sharifi Fazel** (beneficial owner) — 100% — https://whiteintel.dev/entity/c1c871ad-bebb-5f10-97a9-60e2e72bdacd
- **Mr Alireza Sharifi Fazel** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/72b9d210-34f2-4bdd-8ba1-e972417566b5

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15658498`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-04-18
- **Registered office:** 124 Dalrymple Close, London, N14 4LQ, England
- **SIC:** 98000

### Officers

- SHARIFI FAZEL, Alireza — director · Iranian · appointed 2024-04-18

### Beneficial owners (Persons with Significant Control)

- Mr Alireza Sharifi Fazel — 75–100% shares · individual PSC · England — since 2024-04-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15658498

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUCKY MOON LTD**. Human view: https://whiteintel.dev/entity/125a24c9-e2b2-5717-b856-cd23704a88fd · Structured JSON: https://whiteintel.dev/api/public/dossier/125a24c9-e2b2-5717-b856-cd23704a88fd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._