Who owns MOOCH JEWELLERY LTD?

In the current sources, MOOCH JEWELLERY LTD is connected to Ms. Chai Xian Ng, Ms. Chai Xian Ng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOOCH JEWELLERY LTD's risk level?

WhiteIntel flags MOOCH JEWELLERY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOOCH JEWELLERY LTD appear across sources?

MOOCH JEWELLERY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MOOCH JEWELLERY LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2025-02-19
Legal form: ltd
Activity: 47770
Registered office: 2 Hamilton Street, Stalybridge, SK15 1LL, England

Low

Risk

MOOCH JEWELLERY LTD is a ltd registered in GB, incorporated 2025-02-19 (dissolved).

/03

Ownership & control

Owners / controllers

MOOCH JEWELLERY LTD
- Ms. Chai Xian Ng· beneficial owner100%· via OpenOwnership
- Ms. Chai Xian Ng· 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.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 16264049
Status: dissolved
Type: ltd
Incorporated: 2025-02-19
Registered office: 2 Hamilton Street, Stalybridge, SK15 1LL, England
SIC: 47770

Officers · 1 active

NG, Chai Xian, Ms.
director · Malaysian · appt 2025-02-19

Beneficial owners · PSC · 1 current

●
Ms. Chai Xian Ng
individual PSC · England · since 2025-02-19
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOOCH JEWELLERY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

Everything we hold on MOOCH JEWELLERY LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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