---
title: "20SEVEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f15e560-ea19-56cf-8a93-d9526ae9e300
json: https://whiteintel.dev/api/public/dossier/1f15e560-ea19-56cf-8a93-d9526ae9e300
identifier: oo:GB-COH-09368903
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 20SEVEN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09368903`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1f15e560-ea19-56cf-8a93-d9526ae9e300  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f15e560-ea19-56cf-8a93-d9526ae9e300  

## Ownership & control

### Owners / controllers

- **Miss Kim Reay** (beneficial owner) — 100% — https://whiteintel.dev/entity/3277303f-b09e-50b0-b5e5-54c32657e259
- **Mrs Kimberley Moore** (beneficial owner) — 100% — https://whiteintel.dev/entity/89cf8ef1-ca33-5404-97b9-60425374eb25
- **Mrs Kimberley Moore** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2781efbc-3796-41d2-8767-17a7da626284
- **Miss Kim Reay** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f560f9f-9110-43ab-a498-d6c31b0cbe69

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

A **4-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:** `09368903`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-12-29
- **Registered office:** 106 Castlesteads Drive, Carlisle, CA2 7XD, United Kingdom
- **SIC:** 46450

### Officers

- MOORE, Kimberley — director · British · appointed 2023-07-20
- REAY, Kimberley — secretary · appointed 2014-12-29 · resigned 2023-07-20
- REAY, Kimberley — director · British · appointed 2014-12-29 · resigned 2023-07-20
- REAY, Lauren — director · British · appointed 2015-05-10 · resigned 2023-07-20

### Beneficial owners (Persons with Significant Control)

- Mrs Kimberley Moore — 75–100% shares · individual PSC · United Kingdom — since 2023-07-20
- Miss Kim Reay — 75–100% shares · individual PSC · United Kingdom — ceased 2023-07-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09368903
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09368903

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **20SEVEN LIMITED** — https://whiteintel.dev/entity/1f15e560-ea19-56cf-8a93-d9526ae9e300 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **20SEVEN LIMITED**. Human view: https://whiteintel.dev/entity/1f15e560-ea19-56cf-8a93-d9526ae9e300 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f15e560-ea19-56cf-8a93-d9526ae9e300._

_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"._