---
title: "MOONSUNDEV LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73ecc915-36ed-5b2f-937f-cd8844cdca08
json: https://whiteintel.dev/api/public/dossier/73ecc915-36ed-5b2f-937f-cd8844cdca08
identifier: oo:GB-COH-15384467
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOONSUNDEV LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15384467`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/73ecc915-36ed-5b2f-937f-cd8844cdca08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73ecc915-36ed-5b2f-937f-cd8844cdca08  

## Ownership & control

### Owners / controllers

- **Mr Pavlo Holub** (beneficial owner) — 100% — https://whiteintel.dev/entity/059b9471-8326-5e8f-b8ef-4de7c84fa4d7
- **Mr Pavlo Holub** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0d4c4c3a-eb80-450d-a955-b1258794f446

### 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:** `15384467`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-01-03
- **Registered office:** 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- **SIC:** 58210, 58290, 62011, 62012

## Financials (Companies House accounts)

| Figure | 2026-01-31 |
|---|---:|
| Net assets | £5,816 |
| Shareholder funds | £5,816 |
| Current assets | £304,069 |
| Employees | 0 |

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

### Officers

- HOLUB, Pavlo — director · Ukrainian · appointed 2024-01-03
- [RF SECRETARIES LIMITED](https://whiteintel.dev/entity/461c47ae-2158-5044-880f-17d76841217a) — corporate secretary · appointed 2024-01-11 · resigned 2024-03-01

### Beneficial owners (Persons with Significant Control)

- Mr Pavlo Holub — 75–100% shares · individual PSC · United Kingdom — since 2024-01-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15384467
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15384467/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15384467

## 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 **MOONSUNDEV LIMITED** — https://whiteintel.dev/entity/73ecc915-36ed-5b2f-937f-cd8844cdca08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOONSUNDEV LIMITED**. Human view: https://whiteintel.dev/entity/73ecc915-36ed-5b2f-937f-cd8844cdca08 · Structured JSON: https://whiteintel.dev/api/public/dossier/73ecc915-36ed-5b2f-937f-cd8844cdca08._

_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"._