---
title: "PENMIL PROPERTIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/980344e9-703c-54d0-9b0c-431bf8babe0e
json: https://whiteintel.dev/api/public/dossier/980344e9-703c-54d0-9b0c-431bf8babe0e
identifier: oo:GB-COH-14537017
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENMIL PROPERTIES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14537017`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/980344e9-703c-54d0-9b0c-431bf8babe0e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/980344e9-703c-54d0-9b0c-431bf8babe0e  

## Ownership & control

### Owners / controllers

- **Kevin Moir** (beneficial owner) — 50% — https://whiteintel.dev/entity/eae059f9-73d9-5413-9eac-e10e5153ed06
- **Nicholas Moir** (beneficial owner) — 50% — https://whiteintel.dev/entity/f3e34c54-4bdf-543a-9fd8-f8179649b90a
- **Scott Moir** (beneficial owner) — 50% — https://whiteintel.dev/entity/707ac54a-97c0-5046-9524-219e6b1d22b3
- **Kevin Moir** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/34609c0e-4335-4626-95ba-4addb3eb49e5
- **Nicholas Moir** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8da5c5b9-d6fa-4d53-b952-80604712be16
- **Scott Moir** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1b99c829-ea51-437c-8ea6-289d293f02f7

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

A **6-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:** `14537017`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-12-12
- **Registered office:** 6 Court Road, Strensham, Worcester, WR8 9LP, England
- **SIC:** 68209

### Officers

- MOIR, Kevin — director · British · appointed 2022-12-12
- MOIR, Nicholas — director · British · appointed 2022-12-12
- MOIR, Scott — director · British · appointed 2022-12-12

### Beneficial owners (Persons with Significant Control)

- Kevin Moir — 25–50% shares · individual PSC · England — since 2022-12-12
- Nicholas Moir — 25–50% shares · individual PSC · England — since 2022-12-12
- Scott Moir — 25–50% shares · individual PSC · England — since 2022-12-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14537017
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14537017

## 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 **PENMIL PROPERTIES LTD** — https://whiteintel.dev/entity/980344e9-703c-54d0-9b0c-431bf8babe0e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENMIL PROPERTIES LTD**. Human view: https://whiteintel.dev/entity/980344e9-703c-54d0-9b0c-431bf8babe0e · Structured JSON: https://whiteintel.dev/api/public/dossier/980344e9-703c-54d0-9b0c-431bf8babe0e._

_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"._