---
title: "SAMUEL MOSS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cbb3d53-5098-50df-8e7c-d8d1f43e5464
json: https://whiteintel.dev/api/public/dossier/2cbb3d53-5098-50df-8e7c-d8d1f43e5464
identifier: oo:GB-COH-09897262
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SAMUEL MOSS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09897262`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2cbb3d53-5098-50df-8e7c-d8d1f43e5464  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cbb3d53-5098-50df-8e7c-d8d1f43e5464  

## Ownership & control

### Owners / controllers

- **Mr Samuel Moss** (beneficial owner) — 50% — https://whiteintel.dev/entity/ccc4a825-7689-52a5-88d3-381601814c14
- **Mrs Hayley Ann Moss** (beneficial owner) — 50% — https://whiteintel.dev/entity/5a5c8245-214f-5ca5-bc9a-5519f8207781
- **Mrs Hayley Ann Moss** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c9216ad7-f014-4799-87b6-e9677ce5baf1
- **Mr Samuel Moss** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/057100ca-b470-4e60-87ac-d3e8ea41302f

### 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:** `09897262`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-12-01
- **Registered office:** 42 King Edward Avenue, London, DA1 2HY, England
- **SIC:** 71111

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £4,109 |
| Shareholder funds | £4,109 |
| Current assets | £5,367 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MOSS, Hayley Ann — director · British · appointed 2017-01-23
- MOSS, Samuel — director · British · appointed 2015-12-01

### Beneficial owners (Persons with Significant Control)

- Mrs Hayley Ann Moss — 25–50% shares · individual PSC · England — since 2017-05-24
- Mr Samuel Moss — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09897262
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09897262
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09897262/filing-history

## 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 **SAMUEL MOSS LTD** — https://whiteintel.dev/entity/2cbb3d53-5098-50df-8e7c-d8d1f43e5464 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAMUEL MOSS LTD**. Human view: https://whiteintel.dev/entity/2cbb3d53-5098-50df-8e7c-d8d1f43e5464 · Structured JSON: https://whiteintel.dev/api/public/dossier/2cbb3d53-5098-50df-8e7c-d8d1f43e5464._

_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"._