---
title: "MONIMOVE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6720d06f-1bb3-59fa-ade1-b267e9de391a
json: https://whiteintel.dev/api/public/dossier/6720d06f-1bb3-59fa-ade1-b267e9de391a
identifier: oo:GB-COH-10779142
jurisdiction: SA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONIMOVE LIMITED

**Type:** Company  
**Jurisdiction:** SA  
**Identifier:** `oo:GB-COH-10779142`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6720d06f-1bb3-59fa-ade1-b267e9de391a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6720d06f-1bb3-59fa-ade1-b267e9de391a  

## Ownership & control

### Owners / controllers

- **Moni Move Information Technology** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0b9b70cb-7b68-4016-ba3d-4cc7ccda4007
- **Clarges Securities** (beneficial owner) — https://whiteintel.dev/entity/51b10729-5b9b-4b97-adcf-0342bf822154
- **Dr Mansour Mohammed Alhussaini** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/68c65a2c-260b-47de-91ee-528455c39dba

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

A **3-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 (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `10779142`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2017-05-19
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **SIC:** 62012 - Business and domestic software development

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | -£94,230 |
| Cash | £273 |
| Shareholder funds | £101 |
| Fixed assets | £1,745 |
| Current assets | £547,266 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10779142
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10779142
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10779142/filing-history

## 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 **MONIMOVE LIMITED** — https://whiteintel.dev/entity/6720d06f-1bb3-59fa-ade1-b267e9de391a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONIMOVE LIMITED**. Human view: https://whiteintel.dev/entity/6720d06f-1bb3-59fa-ade1-b267e9de391a · Structured JSON: https://whiteintel.dev/api/public/dossier/6720d06f-1bb3-59fa-ade1-b267e9de391a._

_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"._