---
title: "MOCONA FX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/296788ce-ca45-5f72-ae96-d0de78284ef0
json: https://whiteintel.dev/api/public/dossier/296788ce-ca45-5f72-ae96-d0de78284ef0
identifier: oo:GB-COH-15127932
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOCONA FX LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15127932`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/296788ce-ca45-5f72-ae96-d0de78284ef0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/296788ce-ca45-5f72-ae96-d0de78284ef0  

## Ownership & control

### Owners / controllers

- **MOCONA INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ade75905-00ba-59f5-9aaa-7db2a66ff790
- **MOCONA GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c4b84b05-9959-5225-a9f0-a49ac0138631
- **MOCONA INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ade75905-00ba-59f5-9aaa-7db2a66ff790
- **MOCONA GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4b84b05-9959-5225-a9f0-a49ac0138631

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

A **12-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:** `15127932`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-09-10
- **Registered office:** 105 Seven Sisters Road, Argyle Court, London, N7 7QR
- **SIC:** 64999

### Officers

- SHAH, Hemal — director · British · appointed 2023-09-10
- CUMMINS, Christopher — director · British · appointed 2023-12-22 · resigned 2024-01-19
- JACK, Stewart Alexander — director · British · appointed 2023-12-22 · resigned 2024-04-14
- LOVE, Charles — director · British · appointed 2023-12-22 · resigned 2024-01-15
- WOOD, Charles Ainslie — director · Australian · appointed 2023-12-22 · resigned 2024-01-15

### Beneficial owners (Persons with Significant Control)

- [Mocona Group Limited](https://whiteintel.dev/entity/c4b84b05-9959-5225-a9f0-a49ac0138631) — 75–100% shares · corporate PSC · United Kingdom — since 2023-11-29
- [Mocona International Holdings Limited](https://whiteintel.dev/entity/ade75905-00ba-59f5-9aaa-7db2a66ff790) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-11-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15127932

## 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 **MOCONA FX LIMITED** — https://whiteintel.dev/entity/296788ce-ca45-5f72-ae96-d0de78284ef0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOCONA FX LIMITED**. Human view: https://whiteintel.dev/entity/296788ce-ca45-5f72-ae96-d0de78284ef0 · Structured JSON: https://whiteintel.dev/api/public/dossier/296788ce-ca45-5f72-ae96-d0de78284ef0._

_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"._