In the current sources, MORADI LTD is connected to Mr Ali Moradi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MORADI LTD's risk level?

WhiteIntel flags MORADI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MORADI LTD appear across sources?

MORADI LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MORADI LTD

Name: MORADI LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MORADI LTD, Company, GB

MORADI LTD — active UK company, incorporated 2025 (gb-coh:16502883). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16502883Inc. 07 Jun 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2025-06-07
Legal form: ltd
Activity: 45112
Registered office: 37 Keresley Road, Coventry, CV6 2JB, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MORADI LTD
- Mr Ali Moradi· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MORADI LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

Register record, filings & financials

live Â· Companies House

Company no.: 16502883
Status: active
Type: ltd
Incorporated: 2025-06-07
Registered office: 37 Keresley Road, Coventry, CV6 2JB, England
SIC: 45112

/04

People & control

1 party Â· 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MORADI, Ali
- director · Iranian · appointed 2025-06-07 · Companies House
- individual PSC · 75–100% shares · England · since 2025-06-07 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MORADI LTD?: In the current sources, MORADI LTD is connected to Mr Ali Moradi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MORADI LTD's risk level?: WhiteIntel flags MORADI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MORADI LTD appear across sources?: MORADI LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.