---
title: "MOCCIANI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40401cd5-8a7a-5f4d-9ade-3a31a97511ca
json: https://whiteintel.dev/api/public/dossier/40401cd5-8a7a-5f4d-9ade-3a31a97511ca
identifier: oo:GB-COH-08984292
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOCCIANI LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08984292`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/40401cd5-8a7a-5f4d-9ade-3a31a97511ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40401cd5-8a7a-5f4d-9ade-3a31a97511ca  

## Ownership & control

### Owners / controllers

- **Mrs Tajver Mauladad** (beneficial owner) — https://whiteintel.dev/entity/0e43a4b7-ff53-565a-bb1d-497072459de7
- **Mr Rafi Akbar** (beneficial owner) — 100% — https://whiteintel.dev/entity/71dcc6f4-c475-58df-964e-b4f50be098c4
- **Mr Rafi Akbar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3e84148c-089d-4f3f-8f2e-212caf35da83
- **Mrs Tajver Mauladad** (beneficial owner) — https://whiteintel.dev/entity/f21a4a70-1e27-489d-954d-b320756491f8

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

1. **Mrs Tajver Mauladad** — beneficial owner → *MOCCIANI LIMITED*
1. **Mr Rafi Akbar** — beneficial owner 100% → *MOCCIANI LIMITED*
1. **Mr Rafi Akbar** — beneficial owner 87.5% → *MOCCIANI LIMITED*
1. **Mrs Tajver Mauladad** — beneficial owner → *MOCCIANI LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08984292`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-04-08
- **Registered office:** 79 Park Royal, London, NW10 7FX, England
- **SIC:** 14190, 47910, 62020, 70229

### Officers

- ZAHID, Tajver — director · British · appointed 2018-09-07
- AKBAR, Rafi Mr — director · British · appointed 2014-04-08 · resigned 2018-09-07

### Beneficial owners (Persons with Significant Control)

- Mrs Tajver Mauladad — significant influence or control · individual PSC · England — since 2020-08-05
- Mr Rafi Akbar — 75–100% shares · individual PSC · England — ceased 2018-09-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08984292
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08984292

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOCCIANI LIMITED**. Human view: https://whiteintel.dev/entity/40401cd5-8a7a-5f4d-9ade-3a31a97511ca · Structured JSON: https://whiteintel.dev/api/public/dossier/40401cd5-8a7a-5f4d-9ade-3a31a97511ca._

_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"._