---
title: "KINGSWELL PAYROLL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63205d05-e8cb-4fc8-a481-a0ca5afeef16
json: https://whiteintel.dev/api/public/dossier/63205d05-e8cb-4fc8-a481-a0ca5afeef16
identifier: gb-coh:17127787
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KINGSWELL PAYROLL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17127787`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/63205d05-e8cb-4fc8-a481-a0ca5afeef16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63205d05-e8cb-4fc8-a481-a0ca5afeef16  

## Ownership & control

### Owners / controllers

- **Mr Zawade Moodie** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e18b6cba-7962-45f7-a608-846348b71d37

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

A **1-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:** `17127787`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-03-31
- **Registered office:** 128 City Road, London, EC1V 2NX, United Kingdom
- **SIC:** 78200, 78300

### Officers

- MOODIE, Zawade — director · British · appointed 2026-03-31

### Beneficial owners (Persons with Significant Control)

- Mr Zawade Moodie — 75–100% shares · individual PSC · United Kingdom — since 2026-03-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17127787

## 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 **KINGSWELL PAYROLL LTD** — https://whiteintel.dev/entity/63205d05-e8cb-4fc8-a481-a0ca5afeef16 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KINGSWELL PAYROLL LTD**. Human view: https://whiteintel.dev/entity/63205d05-e8cb-4fc8-a481-a0ca5afeef16 · Structured JSON: https://whiteintel.dev/api/public/dossier/63205d05-e8cb-4fc8-a481-a0ca5afeef16._

_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"._