---
title: "MOSSMANS ADVISORY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/768eb148-99b9-5336-b013-c86a63bc7c88
json: https://whiteintel.dev/api/public/dossier/768eb148-99b9-5336-b013-c86a63bc7c88
identifier: oo:GB-COH-16168789
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOSSMANS ADVISORY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16168789`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/768eb148-99b9-5336-b013-c86a63bc7c88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/768eb148-99b9-5336-b013-c86a63bc7c88  

## Ownership & control

### Owners / controllers

- **Muhammad Usman Amin** (beneficial owner) — 100% — https://whiteintel.dev/entity/1abca246-b054-5235-90a4-345dd6f47ee1
- **Muhammad Usman Amin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0847e951-6d61-41eb-8b73-ef8b7ac90885

### 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:** `16168789`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-01-07
- **Registered office:** Flat 2, Queens Mansions, Watford Way, London, NW4 3AN, England
- **SIC:** 69201, 70229, 82990

### Officers

- AMIN, Muhammad Usman — director · British · appointed 2025-01-07

### Beneficial owners (Persons with Significant Control)

- Muhammad Usman Amin — 75–100% shares · individual PSC · England — since 2025-01-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16168789
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16168789

## 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 **MOSSMANS ADVISORY LTD** — https://whiteintel.dev/entity/768eb148-99b9-5336-b013-c86a63bc7c88 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOSSMANS ADVISORY LTD**. Human view: https://whiteintel.dev/entity/768eb148-99b9-5336-b013-c86a63bc7c88 · Structured JSON: https://whiteintel.dev/api/public/dossier/768eb148-99b9-5336-b013-c86a63bc7c88._

_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"._