---
title: "URBANCHAIN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/985d600c-611d-50f5-9e03-c7b2bb759ec1
json: https://whiteintel.dev/api/public/dossier/985d600c-611d-50f5-9e03-c7b2bb759ec1
identifier: oo:GB-COH-10771684
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# URBANCHAIN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10771684`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/985d600c-611d-50f5-9e03-c7b2bb759ec1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/985d600c-611d-50f5-9e03-c7b2bb759ec1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **URBANCHAIN LTD** — GLEIF · `lei:894500C1L9XPMBOZ2I58` — https://whiteintel.dev/entity/a6c06783-7725-54b1-8d9b-c66e2a77b927

## Ownership & control

### Owners / controllers

- **Dr Seyedehsomayeh Taheri Moosavi** (beneficial owner) — 50% — https://whiteintel.dev/entity/23548868-5f26-5666-8db5-28dcbfc5fda6
- **Dr Seyedehsomayeh Taheri Moosavi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f2127eed-3411-4c2a-9d88-4fd4f4fead8d

### Holdings / subsidiaries

- **UC ENERGY LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/ff7c1d16-b1a7-5c49-9646-178f262088cd
- **URBANCHAIN TECHNOLOGY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/90131596-d988-5529-95fc-e1e991fd42bd
- **URBANCHAIN UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d9edefa1-04b2-5982-ab4e-49c2b484fb29
- **URBANCHAIN TECHNOLOGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/90131596-d988-5529-95fc-e1e991fd42bd
- **URBANCHAIN UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9edefa1-04b2-5982-ab4e-49c2b484fb29
- **URBANCHAIN FINTECH LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/462411d2-4e9a-40bb-a26e-ee2545153d02
- **UC ENERGY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ff7c1d16-b1a7-5c49-9646-178f262088cd

### 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:** `10771684`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-05-15
- **Registered office:** 30 Old Bailey, London, EC4M 7AU, England
- **SIC:** 62012, 62020, 62090, 63110

### Officers

- HAJHASHEM, Mohammad, Dr — director · British · appointed 2019-01-01
- TAHERI MOOSAVI, Seyedehsomayeh, Dr — director · British · appointed 2017-05-15
- EURAZEO GLOBAL INVESTOR - EGI — corporate director · appointed 2023-12-31
- KAZIM, Abid — director · British · appointed 2023-04-30 · resigned 2023-05-18
- KAZIM, Abid — director · British · appointed 2020-04-01 · resigned 2023-04-30
- EURAZEO INVESTMENT MANAGER - EIM — corporate director · appointed 2023-05-30 · resigned 2023-12-31

### Beneficial owners (Persons with Significant Control)

- Dr Seyedehsomayeh Taheri Moosavi — 25–50% shares · individual PSC · England — since 2017-05-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10771684
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10771684

## 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 **URBANCHAIN LTD** — https://whiteintel.dev/entity/985d600c-611d-50f5-9e03-c7b2bb759ec1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **URBANCHAIN LTD**. Human view: https://whiteintel.dev/entity/985d600c-611d-50f5-9e03-c7b2bb759ec1 · Structured JSON: https://whiteintel.dev/api/public/dossier/985d600c-611d-50f5-9e03-c7b2bb759ec1._

_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"._