---
title: "FRASER MOIDU LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/407c63b2-264e-52a4-a910-9d7857754b59
json: https://whiteintel.dev/api/public/dossier/407c63b2-264e-52a4-a910-9d7857754b59
identifier: oo:GB-COH-09354168
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FRASER MOIDU LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09354168`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/407c63b2-264e-52a4-a910-9d7857754b59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/407c63b2-264e-52a4-a910-9d7857754b59  

## Ownership & control

### Owners / controllers

- **Mr Musthafa Thiruvoth Peedikayil Moidu** (beneficial owner) — 50% — https://whiteintel.dev/entity/57948a4a-97bd-53c6-aaff-bdf7ee1a7fe0
- **Denis Fraser** (beneficial owner) — 100% — https://whiteintel.dev/entity/c36107b2-cc47-5bf5-af7a-e37e165b0131
- **Denis Fraser** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/589dc8ea-a29b-4f32-9499-a3b961f62d40
- **Mr Musthafa Thiruvoth Peedikayil Moidu** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5cac3900-a1cc-44b0-95fe-97433fa498a0

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

A **4-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:** `09354168`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-12-15
- **Registered office:** 15 Old Hall Lane, Middleton, Manchester, M24 4GZ, England
- **SIC:** 82990

### Officers

- FRASER, Denis — director · British · appointed 2014-12-15
- MOIDU, Musthafa Thiruvoth Peedikayil — director · British · appointed 2020-06-29

### Beneficial owners (Persons with Significant Control)

- Mr Musthafa Thiruvoth Peedikayil Moidu — 25–50% shares · individual PSC · England — since 2020-06-29
- Denis Fraser — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09354168
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09354168

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRASER MOIDU LTD**. Human view: https://whiteintel.dev/entity/407c63b2-264e-52a4-a910-9d7857754b59 · Structured JSON: https://whiteintel.dev/api/public/dossier/407c63b2-264e-52a4-a910-9d7857754b59._

_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"._