---
title: "AMELIESPEDITION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/68f1267f-0c95-54bb-a25a-be86fdf2eb6e
json: https://whiteintel.dev/api/public/dossier/68f1267f-0c95-54bb-a25a-be86fdf2eb6e
identifier: oo:GB-COH-12565083
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMELIESPEDITION LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12565083`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/68f1267f-0c95-54bb-a25a-be86fdf2eb6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/68f1267f-0c95-54bb-a25a-be86fdf2eb6e  

## Ownership & control

### Owners / controllers

- **Mr Mihai Ciprian Moise** (beneficial owner) — 100% — https://whiteintel.dev/entity/0a2419e5-54f1-5bf3-a197-e542b8923f5d
- **Mr Mihai Ciprian Moise** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4b09b20-1d4f-47ca-a3ce-8945bc5007c4

### 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:** `12565083`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-04-20
- **Registered office:** 297 Broadlands, Netherfield, Milton Keynes, MK6 4HD, England
- **SIC:** 49410

### Officers

- MOISE, Mihai Ciprian — director · Romanian · appointed 2020-04-20

### Beneficial owners (Persons with Significant Control)

- Mr Mihai Ciprian Moise — 75–100% shares · individual PSC · England — since 2020-04-20

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12565083
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12565083

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMELIESPEDITION LIMITED**. Human view: https://whiteintel.dev/entity/68f1267f-0c95-54bb-a25a-be86fdf2eb6e · Structured JSON: https://whiteintel.dev/api/public/dossier/68f1267f-0c95-54bb-a25a-be86fdf2eb6e._

_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"._