---
title: "GRAHAM MOSS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5867aea-efba-5b39-b4e8-8cfe87a9de2b
json: https://whiteintel.dev/api/public/dossier/a5867aea-efba-5b39-b4e8-8cfe87a9de2b
identifier: oo:GB-COH-04504831
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GRAHAM MOSS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04504831`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a5867aea-efba-5b39-b4e8-8cfe87a9de2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5867aea-efba-5b39-b4e8-8cfe87a9de2b  

## Ownership & control

### Owners / controllers

- **Mr Graham Colin Moss** (beneficial owner) — 75% — https://whiteintel.dev/entity/0c0aa8e1-a55f-5472-8f15-e8ac9b918031
- **Mr Graham Colin Moss** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/2d9e4d13-1501-4ec9-8cbd-6c809ac5a896
- **Mrs Valerie Kathleen Moss** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b8aca718-77b3-48d0-b396-0536ee08fb40

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

A **3-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:** `04504831`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-08-06
- **Registered office:** Capri, Gallows Green, Alton, Stoke On Trent, Staffordshire, ST10 4BN
- **SIC:** 33190

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £51,587 |
| Cash | £65,500 |
| Shareholder funds | £2 |
| Fixed assets | £1,984 |
| Current assets | £102,505 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MOSS, Valerie Kathleen — secretary · British · appointed 2002-08-06
- MOSS, Graham Colin — director · British · appointed 2002-08-06
- ASHBURTON REGISTRARS LIMITED — corporate nominee secretary · appointed 2002-08-06 · resigned 2002-08-06
- AR NOMINEES LIMITED — corporate nominee director · appointed 2002-08-06 · resigned 2002-08-06

### Beneficial owners (Persons with Significant Control)

- Mr Graham Colin Moss — 50–75% shares · individual PSC · England — since 2016-08-06
- Mrs Valerie Kathleen Moss — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04504831
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04504831
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04504831/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAHAM MOSS LIMITED**. Human view: https://whiteintel.dev/entity/a5867aea-efba-5b39-b4e8-8cfe87a9de2b · Structured JSON: https://whiteintel.dev/api/public/dossier/a5867aea-efba-5b39-b4e8-8cfe87a9de2b._

_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"._