---
title: "MOORS FAMILY INVESTMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60a49e22-c643-520f-97de-5270d8d0dd71
json: https://whiteintel.dev/api/public/dossier/60a49e22-c643-520f-97de-5270d8d0dd71
identifier: oo:GB-COH-13304139
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOORS FAMILY INVESTMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13304139`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/60a49e22-c643-520f-97de-5270d8d0dd71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60a49e22-c643-520f-97de-5270d8d0dd71  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MOORS FAMILY INVESTMENT COMPANY LIMITED** — GLEIF · `lei:213800NPMF19WTZYZV77` — https://whiteintel.dev/entity/c1d8645c-b0ce-5c98-a065-4749de8354e1

## Ownership & control

### Owners / controllers

- **Paul Moors** (beneficial owner) — 100% — https://whiteintel.dev/entity/4bf352fc-fe3c-5dbf-830e-b5ef550d3cb6
- **Paul Moors** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f80b1d6-dc1f-4429-b8c6-7bd2a080745b
- **Sdg Registrars Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f788e1e-c94e-4830-b778-0f5d19a701ce

### Holdings / subsidiaries

- **DUNHAM RISK MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fddce516-ac90-5bc0-a093-8703fef3f193
- **DUNHAM RISK MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fddce516-ac90-5bc0-a093-8703fef3f193

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

A **7-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:** `13304139`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-03-30
- **Registered office:** Devisdale House 45 Dunham Road, Bowdon, Altrincham, Cheshire, WA14 4QG, England
- **SIC:** 66300

### Officers

- MOORS, Lesley Anne — director · British · appointed 2021-05-11
- MOORS, Paul Christopher — director · British · appointed 2021-03-31
- BOND, Lyn — director · British · appointed 2021-03-30 · resigned 2021-03-31

### Beneficial owners (Persons with Significant Control)

- Paul Moors — 75–100% shares · individual PSC · England — since 2021-03-31
- [Sdg Registrars Limited](https://whiteintel.dev/entity/3f788e1e-c94e-4830-b778-0f5d19a701ce) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-03-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13304139
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13304139

## 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 **MOORS FAMILY INVESTMENT COMPANY LIMITED** — https://whiteintel.dev/entity/60a49e22-c643-520f-97de-5270d8d0dd71 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOORS FAMILY INVESTMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/60a49e22-c643-520f-97de-5270d8d0dd71 · Structured JSON: https://whiteintel.dev/api/public/dossier/60a49e22-c643-520f-97de-5270d8d0dd71._

_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"._