---
title: "MOUMENTRADE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/423c3114-9c80-5b60-bfe2-ef9c4cb598ee
json: https://whiteintel.dev/api/public/dossier/423c3114-9c80-5b60-bfe2-ef9c4cb598ee
identifier: oo:GB-COH-15240701
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOUMENTRADE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15240701`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/423c3114-9c80-5b60-bfe2-ef9c4cb598ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/423c3114-9c80-5b60-bfe2-ef9c4cb598ee  

## Ownership & control

### Owners / controllers

- **Aicha Moumen** (beneficial owner) — 100% — https://whiteintel.dev/entity/77236c33-0554-58d0-b919-f1dcfca9c120
- **Aicha Moumen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e9b8f3b7-6ac2-4862-a350-ebc8d26e221d

### 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:** `15240701`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-10-27
- **Registered office:** Suite 3654 Unit 3a,34-35 Hatton Garden, Holborn, London, EC1N 8DX, United Kingdom
- **SIC:** 47190

### Officers

- MOUMEN, Aicha — director · Moroccan · appointed 2023-10-27

### Beneficial owners (Persons with Significant Control)

- Aicha Moumen — 75–100% shares · individual PSC · United Kingdom — since 2023-10-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15240701
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15240701

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOUMENTRADE LIMITED**. Human view: https://whiteintel.dev/entity/423c3114-9c80-5b60-bfe2-ef9c4cb598ee · Structured JSON: https://whiteintel.dev/api/public/dossier/423c3114-9c80-5b60-bfe2-ef9c4cb598ee._

_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"._