---
title: "MOOBOO RETAIL SEBELAS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c5bebe0-d0a2-583a-a35b-559db4625bbd
json: https://whiteintel.dev/api/public/dossier/4c5bebe0-d0a2-583a-a35b-559db4625bbd
identifier: oo:GB-COH-13290508
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOOBOO RETAIL SEBELAS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13290508`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4c5bebe0-d0a2-583a-a35b-559db4625bbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c5bebe0-d0a2-583a-a35b-559db4625bbd  

## Ownership & control

### Owners / controllers

- **Mr Chuan Hong Khaw** (beneficial owner) — 50% — https://whiteintel.dev/entity/71a8be01-b7d8-5126-8a7f-751c2695ef35
- **DUADATA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/11eded5f-6d37-5469-b53c-b4b875ef0760
- **DUADATA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/11eded5f-6d37-5469-b53c-b4b875ef0760
- **Mr Chuan Hong Khaw** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f48cc4bf-458e-4070-a76b-52458da32d97
- **Ms Yi Ping Goh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5d2e0c70-e550-404d-811e-48d1f48c2a81
- **Mr Abdul Nabid Chowdhury** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0254f542-7076-4f86-a286-8b6925cfb006
- **Mr Reza Ahmed** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8ab55b4c-b1e3-4301-b3ec-9e087f75bcaa

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

A **16-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:** `13290508`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-03-24
- **Registered office:** Unit 26, Dickens Yard, Longfield Avenue, London, W5 2TD, England
- **SIC:** 56103

### Officers

- AHMED, Reza — director · Bangladeshi · appointed 2026-05-01
- CHOWDHURY, Abdul Nabid — director · Bangladeshi · appointed 2026-05-01
- KHAW, Chuan Hong — director · Malaysian · appointed 2021-03-24 · resigned 2026-05-01

### Beneficial owners (Persons with Significant Control)

- Mr Abdul Nabid Chowdhury — 25–50% shares · individual PSC · England — since 2026-05-01
- Mr Reza Ahmed — 25–50% shares · individual PSC · England — since 2026-05-01
- Mr Chuan Hong Khaw — 25–50% shares · individual PSC · England — ceased 2026-05-01
- Ms Yi Ping Goh — 25–50% shares · individual PSC · England — ceased 2026-05-01
- [Duadata Ltd](https://whiteintel.dev/entity/11eded5f-6d37-5469-b53c-b4b875ef0760) — 75–100% shares · corporate PSC · England — ceased 2021-03-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13290508
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13290508

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOOBOO RETAIL SEBELAS LTD**. Human view: https://whiteintel.dev/entity/4c5bebe0-d0a2-583a-a35b-559db4625bbd · Structured JSON: https://whiteintel.dev/api/public/dossier/4c5bebe0-d0a2-583a-a35b-559db4625bbd._

_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"._