---
title: "MOORISH LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fb422e0-2473-511f-ad69-6b3eb98b3fe5
json: https://whiteintel.dev/api/public/dossier/8fb422e0-2473-511f-ad69-6b3eb98b3fe5
identifier: oo:GB-COH-07990610
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOORISH LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07990610`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8fb422e0-2473-511f-ad69-6b3eb98b3fe5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fb422e0-2473-511f-ad69-6b3eb98b3fe5  

## Ownership & control

### Owners / controllers

- **Mr Philip James Waddell** (beneficial owner) — 50% — https://whiteintel.dev/entity/8ed4b055-fa1f-56cd-b7b9-37e155331819
- **BAKKAVOR FOODS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f40574fd-eaf6-5806-bfd1-bd2ad988e5c8
- **Mrs Julie Waddell** (beneficial owner) — 100% — https://whiteintel.dev/entity/45025df7-17b1-5f8f-800d-00577161bc33
- **Mr Philip James Waddell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/da23250e-7c12-48e7-8877-a8be8c602152
- **Mrs Julie Waddell** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d5f73c5e-19e6-4a2a-ad24-d4373df1957d
- **BAKKAVOR FOODS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f40574fd-eaf6-5806-bfd1-bd2ad988e5c8

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

A **46-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:** `07990610`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-03-14
- **Registered office:** Fitzroy Place, 5th Floor 8 Mortimer Street, London, W1T 3JJ, England
- **SIC:** 10730

### Officers

- EVANS, Michael — secretary · appointed 2026-01-21
- BECK, Kirsty — director · British · appointed 2026-01-21
- FINNEY, Lee — director · British · appointed 2026-01-21
- MILEY, Lee — director · British · appointed 2024-11-01
- PARTON, Andy — director · British · appointed 2026-01-21
- TAGOE-BANNERMAN, Annabel — secretary · appointed 2024-05-17 · resigned 2026-01-21
- ATHERTON, Andrew — director · British · appointed 2020-11-02 · resigned 2024-05-17
- EDWARDS, Michael — director · British · appointed 2024-05-17 · resigned 2026-01-21
- LOMAS, Jonathan Keith — director · British · appointed 2021-11-01 · resigned 2024-05-17
- WADDELL, Julie Ruth — director · British · appointed 2012-03-14 · resigned 2024-05-17
- WADDELL, Philip James — director · British · appointed 2016-09-14 · resigned 2024-05-17
- WALDRON, Benjamin Jay — director · British · appointed 2024-05-17 · resigned 2024-10-31

### Beneficial owners (Persons with Significant Control)

- [Bakkavor Foods Limited](https://whiteintel.dev/entity/f40574fd-eaf6-5806-bfd1-bd2ad988e5c8) — 75–100% shares · corporate PSC · England — since 2024-05-17
- Mr Philip James Waddell — 25–50% shares · individual PSC · United Kingdom — ceased 2024-05-17
- Mrs Julie Waddell — 75–100% shares · individual PSC · United Kingdom — ceased 2024-05-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07990610
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07990610

## 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 **MOORISH LTD** — https://whiteintel.dev/entity/8fb422e0-2473-511f-ad69-6b3eb98b3fe5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOORISH LTD**. Human view: https://whiteintel.dev/entity/8fb422e0-2473-511f-ad69-6b3eb98b3fe5 · Structured JSON: https://whiteintel.dev/api/public/dossier/8fb422e0-2473-511f-ad69-6b3eb98b3fe5._

_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"._