---
title: "RILEY MOSS 2018 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/48fb259f-6a82-587f-bf8b-201f96c38026
json: https://whiteintel.dev/api/public/dossier/48fb259f-6a82-587f-bf8b-201f96c38026
identifier: oo:GB-COH-11242309
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RILEY MOSS 2018 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11242309`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/48fb259f-6a82-587f-bf8b-201f96c38026  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/48fb259f-6a82-587f-bf8b-201f96c38026  

## Ownership & control

### Owners / controllers

- **XEINADIN GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ec00c30c-1857-5f13-baa6-16e1749acf2f
- **Mr Farook Ahmed Patel** (beneficial owner) — 50% — https://whiteintel.dev/entity/471cad66-779b-5905-8762-9c93dc190361
- **Mr Waseem Yasin** (beneficial owner) — 50% — https://whiteintel.dev/entity/ca197c87-de9f-5892-86de-730e61615104
- **XEINADIN UK PROFESSIONAL SERVICES LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/e942e1af-3f5a-5c2d-a3ec-1b85efe8d548
- **XEINADIN GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ec00c30c-1857-5f13-baa6-16e1749acf2f
- **XEINADIN UK PROFESSIONAL SERVICES LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e942e1af-3f5a-5c2d-a3ec-1b85efe8d548
- **Mr Waseem Yasin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/904a3677-4a48-494a-aad7-31e1fa7f42d7
- **Mr Farook Ahmed Patel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/21894567-bb27-4551-ab6f-0af52c345f37

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

A **26-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:** `11242309`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-03-08
- **Registered office:** Groundfloor, Citygate, Longridge Road, Preston, PR2 5BQ, England
- **SIC:** 69201

### Officers

- ANDERSON, Peter James — director · British · appointed 2024-01-15
- PATEL, Farook Ahmed — director · British · appointed 2018-03-08
- YASIN, Waseem — director · British · appointed 2018-03-08
- ANDERSON, Peter James — director · British · appointed 2022-04-12 · resigned 2023-03-02
- WHITE, Alexander John Exley — director · British · appointed 2022-04-12 · resigned 2023-03-02

### Beneficial owners (Persons with Significant Control)

- [Xeinadin Group Limited](https://whiteintel.dev/entity/ec00c30c-1857-5f13-baa6-16e1749acf2f) — 75–100% shares · corporate PSC · England — since 2022-05-20
- [Xeinadin Uk Professional Services Limited](https://whiteintel.dev/entity/e942e1af-3f5a-5c2d-a3ec-1b85efe8d548) — 50–75% shares · corporate PSC · England — ceased 2025-05-06
- Mr Farook Ahmed Patel — 25–50% shares · individual PSC · England — ceased 2022-05-20
- Mr Waseem Yasin — 25–50% shares · individual PSC · England — ceased 2019-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11242309
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11242309

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RILEY MOSS 2018 LIMITED** — https://whiteintel.dev/entity/48fb259f-6a82-587f-bf8b-201f96c38026 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RILEY MOSS 2018 LIMITED**. Human view: https://whiteintel.dev/entity/48fb259f-6a82-587f-bf8b-201f96c38026 · Structured JSON: https://whiteintel.dev/api/public/dossier/48fb259f-6a82-587f-bf8b-201f96c38026._

_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"._