---
title: "MOSS EMPIRES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e95bbda-d1e9-5857-b160-1361eea8a980
json: https://whiteintel.dev/api/public/dossier/3e95bbda-d1e9-5857-b160-1361eea8a980
identifier: oo:GB-COH-03675188
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOSS EMPIRES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03675188`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e95bbda-d1e9-5857-b160-1361eea8a980  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e95bbda-d1e9-5857-b160-1361eea8a980  

## Ownership & control

### Owners / controllers

- **DAVID PUGH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dc9c419e-d41a-5701-90b1-19f61bdda80f
- **David Pugh Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5fed7eab-79ce-4645-a20c-1734cdc59d36

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

A **2-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:** `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

### Officers

- PUGH, David — secretary · British · appointed 1998-11-27
- PUGH, David — director · British · appointed 2014-12-01
- RM REGISTRARS LIMITED — corporate nominee secretary · appointed 1998-11-27 · resigned 1998-11-27
- PUGH, Wilfred Stewart — director · British · appointed 1998-11-27 · resigned 2014-12-01
- ROGERS, Dafydd Harries — director · British · appointed 2014-12-01 · resigned 2019-11-30
- RM NOMINEES LIMITED — corporate nominee director · appointed 1998-11-27 · resigned 1998-11-27

### Beneficial owners (Persons with Significant Control)

- [David Pugh Limited](https://whiteintel.dev/entity/5fed7eab-79ce-4645-a20c-1734cdc59d36) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03675188
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03675188

## 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 **MOSS EMPIRES LIMITED** — https://whiteintel.dev/entity/3e95bbda-d1e9-5857-b160-1361eea8a980 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOSS EMPIRES LIMITED**. Human view: https://whiteintel.dev/entity/3e95bbda-d1e9-5857-b160-1361eea8a980 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e95bbda-d1e9-5857-b160-1361eea8a980._

_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"._