---
title: "Momo Holdings Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c35d108-0e2e-5175-a338-c4f0f15feb68
json: https://whiteintel.dev/api/public/dossier/3c35d108-0e2e-5175-a338-c4f0f15feb68
identifier: oo:GB-COH-12315788
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Momo Holdings Ltd

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12315788`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3c35d108-0e2e-5175-a338-c4f0f15feb68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c35d108-0e2e-5175-a338-c4f0f15feb68  

## Ownership & control

### Owners / controllers

- **Mr Moshe Nahari** (beneficial owner) — 50% — https://whiteintel.dev/entity/c41c050c-9ebf-5866-b5fe-80038c9a7a69
- **Momo Holdings Ltd** (beneficial owner) — 50% — https://whiteintel.dev/entity/3c35d108-0e2e-5175-a338-c4f0f15feb68
- **ROTSTONE GROUP LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/020ff50f-36d2-5df0-9a76-47503267be5e
- **ROTSTONE GROUP LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/020ff50f-36d2-5df0-9a76-47503267be5e
- **Momo Holdings Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a927e317-2d1f-4f09-a252-7a5f20dc179a
- **AMYF INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8cf0fa56-596c-5c46-9bea-90332cb68aa8
- **Mr Moshe Nahari** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/11dfd4cf-1654-4c64-9da8-7fc8ba57ea5b

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

A **11-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:** `12315788`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2019-11-14
- **Registered office:** 3 Norfolk Avenue, London, N15 6JX, United Kingdom
- **SIC:** 68209

### Officers

- NAHARI, Moshe — director · British · appointed 2020-01-13
- ROTER, Shimon — director · Israeli · appointed 2019-11-14

### Beneficial owners (Persons with Significant Control)

- Mr Moshe Nahari — 25–50% shares · individual PSC · United Kingdom — since 2024-04-01
- [Rotstone Group Ltd](https://whiteintel.dev/entity/020ff50f-36d2-5df0-9a76-47503267be5e) — 25–50% shares · corporate PSC · United Kingdom — since 2019-11-14
- [Amyf Investments Limited](https://whiteintel.dev/entity/8cf0fa56-596c-5c46-9bea-90332cb68aa8) — 25–50% shares · corporate PSC · England — ceased 2021-07-09
- Momo Holdings Ltd — 25–50% shares · corporate PSC · England — ceased 2024-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12315788

## 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 **Momo Holdings Ltd** — https://whiteintel.dev/entity/3c35d108-0e2e-5175-a338-c4f0f15feb68 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Momo Holdings Ltd**. Human view: https://whiteintel.dev/entity/3c35d108-0e2e-5175-a338-c4f0f15feb68 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c35d108-0e2e-5175-a338-c4f0f15feb68._

_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"._