---
title: "TC MORAY EAST OFTO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a47cd699-cc37-5a05-91cc-65391a737633
json: https://whiteintel.dev/api/public/dossier/a47cd699-cc37-5a05-91cc-65391a737633
identifier: oo:GB-COH-13992749
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TC MORAY EAST OFTO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13992749`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a47cd699-cc37-5a05-91cc-65391a737633  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a47cd699-cc37-5a05-91cc-65391a737633  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TC MORAY EAST OFTO LIMITED** — GLEIF · `lei:2138008WPNIXTPTJFL21` — https://whiteintel.dev/entity/7eca3bd4-aa3f-5ad5-9d72-3996e90ae09d

## Ownership & control

### Owners / controllers

- **TC MORAY EAST HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b701c879-b255-5a71-a66e-1d01a3cc9177
- **TC MORAY EAST HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b701c879-b255-5a71-a66e-1d01a3cc9177

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

A **13-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:** `13992749`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-03-21
- **Registered office:** 3 More London Riverside, London, SE1 2AQ, England
- **SIC:** 35120

### Officers

- FENNELL, Simon — director · British · appointed 2022-03-21
- OXLEY, Richard James  William — director · British · appointed 2025-09-16
- TANOUE, Takuya — director · Japanese · appointed 2026-02-20
- ANWER, Muhammad Ahmed — director · Pakistani · appointed 2022-03-21 · resigned 2025-01-28
- GREGORY, Michael John — director · British · appointed 2022-03-21 · resigned 2025-09-16
- MORGAN, Christopher John — director · British · appointed 2025-01-28 · resigned 2025-08-29
- WARD, Daniel Colin — director · British · appointed 2025-09-16 · resigned 2026-02-20

### Beneficial owners (Persons with Significant Control)

- [Tc Moray East Holdco Limited](https://whiteintel.dev/entity/b701c879-b255-5a71-a66e-1d01a3cc9177) — 75–100% shares · corporate PSC · England — since 2022-03-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13992749
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13992749

## 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 **TC MORAY EAST OFTO LIMITED** — https://whiteintel.dev/entity/a47cd699-cc37-5a05-91cc-65391a737633 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TC MORAY EAST OFTO LIMITED**. Human view: https://whiteintel.dev/entity/a47cd699-cc37-5a05-91cc-65391a737633 · Structured JSON: https://whiteintel.dev/api/public/dossier/a47cd699-cc37-5a05-91cc-65391a737633._

_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"._