Who owns MOSS EMPIRES LIMITED?

In the current sources, MOSS EMPIRES LIMITED is connected to DAVID PUGH LIMITED, David Pugh Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOSS EMPIRES LIMITED's risk level?

WhiteIntel flags MOSS EMPIRES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOSS EMPIRES LIMITED appear across sources?

MOSS EMPIRES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

MOSS EMPIRES LIMITED

Name: MOSS EMPIRES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOSS EMPIRES LIMITED, Company, GB

MOSS EMPIRES LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03675188). UBO chain traced 2 hops, 2 owners, 6 officers. Cited to 2 registries.

OO GB-COH-03675188Inc. 27 Nov 1998ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1998-11-27
Legal form: ltd
Activity: 96090
Registered office: 5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom

/02

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

MOSS EMPIRES LIMITED
- DAVID PUGH LIMITED· beneficial owner100%· via OpenOwnership
- David Pugh Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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/03

People & control

6 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
David Pugh Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- DAVID PUGH (ART) LIMITEDbeneficial owner
- DAVID PUGH (THE BAND) LIMITEDbeneficial owner
- H.M. TENNENT LIMITEDbeneficial owner
●
PUGH, David
- secretary · British · appointed 1998-11-27 · Companies House
- director · British · appointed 2014-12-01 · Companies House

4 additional parties & networkSTANDARD

●
PUGH, Wilfred Stewart
- director · British · appointed 1998-11-27 · resigned · Companies House
●
RM NOMINEES LIMITED
- corporate nominee director · appointed 1998-11-27 · resigned · Companies House
●
RM REGISTRARS LIMITED
- corporate nominee secretary · appointed 1998-11-27 · resigned · Companies House
●
ROGERS, Dafydd Harries
- director · British · appointed 2014-12-01 · resigned · Companies House

●
PUGH, Wilfred Stewart
- director · British · appointed 1998-11-27 · resigned · Companies House
●
RM NOMINEES LIMITED
- corporate nominee director · appointed 1998-11-27 · resigned · Companies House
●
RM REGISTRARS LIMITED
- corporate nominee secretary · appointed 1998-11-27 · resigned · Companies House
●
ROGERS, Dafydd Harries
- director · British · appointed 2014-12-01 · resigned · Companies House

Unlock all 6 parties, full beneficial ownership chains & directorship networks.

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6 parties · 2 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MOSS EMPIRES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 03675188
Status: active
Type: ltd
Incorporated: 1998-11-27
Registered office: 5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
SIC: 96090

/05

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOSS EMPIRES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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