---
title: "FORTY PERCENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/472409f9-e1eb-5f42-b396-bf8afbf2cbae
json: https://whiteintel.dev/api/public/dossier/472409f9-e1eb-5f42-b396-bf8afbf2cbae
identifier: oo:GB-COH-14171617
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FORTY PERCENT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14171617`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/472409f9-e1eb-5f42-b396-bf8afbf2cbae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/472409f9-e1eb-5f42-b396-bf8afbf2cbae  

## Ownership & control

### Owners / controllers

- **Mr Justin Michael Moore** (beneficial owner) — 50% — https://whiteintel.dev/entity/cb12bccc-aa6b-5976-9070-cafdb63800ef
- **Mr Bhavneet Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/20ebee6d-a51d-501c-86f2-7a048bd26ce6
- **BADTAP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/b04ddd06-758c-5d1f-8f68-92c5cd8f0804
- **MJAA LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/81a2da55-9a89-561c-83e0-e7c1ebcd37e1
- **ELLICAF LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/3f1a0d56-8de1-5741-a2d3-003599b04863
- **Mr Bhavneet Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ee8ce1e4-7dca-4715-888e-50f1b056bd11
- **Mr Justin Michael Moore** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9f379eb4-b101-486c-bf5d-ad28b0fa533a
- **ELLICAF LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3f1a0d56-8de1-5741-a2d3-003599b04863
- **BADTAP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b04ddd06-758c-5d1f-8f68-92c5cd8f0804
- **MJAA LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/81a2da55-9a89-561c-83e0-e7c1ebcd37e1

### Holdings / subsidiaries

- **UNITED KASH LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/362aa3bf-74dc-5f8e-be02-90e61476764a
- **UNITED KASH LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/362aa3bf-74dc-5f8e-be02-90e61476764a

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

1. **Mr Justin Michael Moore** — beneficial owner 50% → *FORTY PERCENT LIMITED*
1. **Mr Bhavneet Singh** — beneficial owner 50% → *FORTY PERCENT LIMITED*
1. **BADTAP LIMITED** — beneficial owner 50% → *FORTY PERCENT LIMITED*
1. **MJAA LIMITED** — beneficial owner 50% → *FORTY PERCENT LIMITED*
1. **ELLICAF LTD** — beneficial owner 50% → *FORTY PERCENT LIMITED*
1. **Mr Bhavneet Singh** — beneficial owner 37.5% → *FORTY PERCENT LIMITED*
1. **Mr Justin Michael Moore** — beneficial owner 37.5% → *FORTY PERCENT LIMITED*
1. **ELLICAF LTD** — beneficial owner 37.5% → *FORTY PERCENT LIMITED*
1. **BADTAP LIMITED** — beneficial owner 37.5% → *FORTY PERCENT LIMITED*
1. **MJAA LIMITED** — beneficial owner 37.5% → *FORTY PERCENT LIMITED*
2. **Mr Simon James Christopher Freer** — beneficial owner → *ELLICAF LTD*
2. **Mr Justin Michael Moore** — beneficial owner 100% → *MJAA LIMITED*
2. **Mr Justin Michael Moore** — beneficial owner → *MJAA LIMITED*
2. **Mr Bhavneet Singh** — beneficial owner 50% → *BADTAP LIMITED*
2. **Mrs Daniela Singh** — beneficial owner 50% → *BADTAP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `14171617`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-06-14
- **Registered office:** 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
- **SIC:** 64209

### Officers

- MOORE, Justin Michael — director · British · appointed 2022-06-14
- SINGH, Bhavneet — director · British · appointed 2022-06-14

### Beneficial owners (Persons with Significant Control)

- [Ellicaf Ltd](https://whiteintel.dev/entity/3f1a0d56-8de1-5741-a2d3-003599b04863) — 25–50% shares · corporate PSC · United Kingdom — since 2022-09-23
- [Badtap Limited](https://whiteintel.dev/entity/b04ddd06-758c-5d1f-8f68-92c5cd8f0804) — 25–50% shares · corporate PSC · United Kingdom — since 2022-09-15
- [Mjaa Limited](https://whiteintel.dev/entity/81a2da55-9a89-561c-83e0-e7c1ebcd37e1) — 25–50% shares · corporate PSC · United Kingdom — since 2022-09-15
- Mr Justin Michael Moore — 25–50% shares · individual PSC · United Kingdom — ceased 2022-09-15
- Mr Bhavneet Singh — 25–50% shares · individual PSC · United Kingdom — ceased 2022-09-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14171617

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FORTY PERCENT LIMITED**. Human view: https://whiteintel.dev/entity/472409f9-e1eb-5f42-b396-bf8afbf2cbae · Structured JSON: https://whiteintel.dev/api/public/dossier/472409f9-e1eb-5f42-b396-bf8afbf2cbae._

_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"._