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Coverage — measured
Sources fused
3
Ownership hops held
3

An absent edge means not yet observed — never does not exist.

Legal entityLow

MOIRA LTD

MOIRA LTD — UK company (oo:GB-COH-14505330). UBO chain traced 3 hops, 3 owners, filed financials. Cited to 3 registries.

OO GB-COH-14505330CompanyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedVERIFIED

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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VERIFIED DOSSIER

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Everything on MOIRA LTD — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
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/02

Register record, filings & financials

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£111,266
Shareholder funds£111,266
Fixed assets£1,883
Current assets£327,836
Employees2
1 earlier yearVERIFIED

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Full Dossier$29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/03

Common questions

Who owns MOIRA LTD?
In the current sources, MOIRA LTD is connected to Mr Gagandeep Singh, Mr Gagandeep Singh, Mr Gagandeep Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MOIRA LTD's risk level?
WhiteIntel flags MOIRA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOIRA LTD appear across sources?
MOIRA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.