---
title: "CHUTNEY JOE (NI) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5263bdbf-441c-53d7-b5e9-7a2aef059c25
json: https://whiteintel.dev/api/public/dossier/5263bdbf-441c-53d7-b5e9-7a2aef059c25
identifier: oo:GB-COH-NI647306
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHUTNEY JOE (NI) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI647306`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5263bdbf-441c-53d7-b5e9-7a2aef059c25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5263bdbf-441c-53d7-b5e9-7a2aef059c25  

## Ownership & control

### Owners / controllers

- **Mr Mohammod Shah Moazzem** (beneficial owner) — 100% — https://whiteintel.dev/entity/01e74c4d-b32a-58bc-9988-50b3ce8deb63
- **Mr Mohammod Shah Moazzem** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/534cd68c-75dc-4a3b-90a4-e740663f3f2e

### 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:** `NI647306`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-08-07
- **Registered office:** 14 Main Street, Saintfield, Ballynahinch, BT24 7AA, United Kingdom
- **SIC:** 56102

### Officers

- MOAZZEM, Mohammod Shah — director · Bangladeshi · appointed 2017-08-07

### Beneficial owners (Persons with Significant Control)

- Mr Mohammod Shah Moazzem — 75–100% shares · individual PSC · United Kingdom — since 2017-08-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI647306
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI647306

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHUTNEY JOE (NI) LTD**. Human view: https://whiteintel.dev/entity/5263bdbf-441c-53d7-b5e9-7a2aef059c25 · Structured JSON: https://whiteintel.dev/api/public/dossier/5263bdbf-441c-53d7-b5e9-7a2aef059c25._

_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"._