---
title: "TSUMIKI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3288e64c-6bf0-5e8a-aae5-613fd15cee18
json: https://whiteintel.dev/api/public/dossier/3288e64c-6bf0-5e8a-aae5-613fd15cee18
identifier: oo:GB-COH-07510822
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TSUMIKI LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07510822`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3288e64c-6bf0-5e8a-aae5-613fd15cee18  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3288e64c-6bf0-5e8a-aae5-613fd15cee18  

## Ownership & control

### Owners / controllers

- **Mr Christopher Richard Moore** (beneficial owner) — 50% — https://whiteintel.dev/entity/f98f7a21-1f0d-5a84-b4a3-58dee4db66bf
- **Mrs Ratiphan Moore** (beneficial owner) — 50% — https://whiteintel.dev/entity/0cc7d64a-ce7e-57e0-9380-86aeafa70fbb
- **Mrs Ratiphan Moore** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b0c17208-b921-4222-a3d1-3da2ce3434e3
- **Mr Christopher Richard Moore** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2ed6dd07-e2ac-4548-8b02-f8b4935e0441

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

1. **Mr Christopher Richard Moore** — beneficial owner 50% → *TSUMIKI LTD*
1. **Mrs Ratiphan Moore** — beneficial owner 50% → *TSUMIKI LTD*
1. **Mrs Ratiphan Moore** — beneficial owner 37.5% → *TSUMIKI LTD*
1. **Mr Christopher Richard Moore** — beneficial owner 37.5% → *TSUMIKI LTD*

## Company profile (live · UK Companies House)

- **Company number:** `07510822`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-01-31
- **Registered office:** 1 Lexington Avenue, Maidenhead, SL6 4HL
- **SIC:** 74100

### Officers

- MOORE, Christopher Richard — director · British · appointed 2011-01-31

### Beneficial owners (Persons with Significant Control)

- Mr Christopher Richard Moore — 25–50% shares · individual PSC — since 2016-04-06
- Mrs Ratiphan Moore — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07510822
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07510822

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TSUMIKI LTD**. Human view: https://whiteintel.dev/entity/3288e64c-6bf0-5e8a-aae5-613fd15cee18 · Structured JSON: https://whiteintel.dev/api/public/dossier/3288e64c-6bf0-5e8a-aae5-613fd15cee18._

_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"._