---
title: "CLIENT ID LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8a01dac-9940-5dcd-b44d-b86f90e5329f
json: https://whiteintel.dev/api/public/dossier/a8a01dac-9940-5dcd-b44d-b86f90e5329f
identifier: oo:GB-COH-SC548757
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLIENT ID LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC548757`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a8a01dac-9940-5dcd-b44d-b86f90e5329f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8a01dac-9940-5dcd-b44d-b86f90e5329f  

## Ownership & control

### Owners / controllers

- **Mr Stephen George Moore** (beneficial owner) — 50% — https://whiteintel.dev/entity/7d358789-013c-5bb6-a7bf-4a7e60aeb7e1
- **Mr Jonathan Scot Mcrae** (beneficial owner) — 50% — https://whiteintel.dev/entity/98347eff-0770-57bd-aa5a-0d36c495d48a
- **Mr Jonathan Scot Mcrae** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b95a4cf8-3bb6-46d6-99c7-1740179d6e99
- **Mr Stephen George Moore** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/23008ac9-06db-4341-a26a-018483b2a838

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

A **4-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:** `SC548757`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-10-28
- **Registered office:** 1 Simonsburn Road, Kilmarnock, Ayrshire, KA1 5LA, United Kingdom
- **SIC:** 62020

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £100 |
| Cash | £100 |
| Shareholder funds | £100 |

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

### Officers

- MOORE, Stephen George — director · British · appointed 2016-10-28
- MCRAE, Jonathan Scot — director · British · appointed 2016-10-28 · resigned 2023-08-26

### Beneficial owners (Persons with Significant Control)

- Mr Stephen George Moore — 25–50% shares · individual PSC · United Kingdom — since 2016-10-28
- Mr Jonathan Scot Mcrae — 25–50% shares · individual PSC · United Kingdom — since 2016-10-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC548757
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC548757
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SC548757/filing-history

## 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 **CLIENT ID LIMITED** — https://whiteintel.dev/entity/a8a01dac-9940-5dcd-b44d-b86f90e5329f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLIENT ID LIMITED**. Human view: https://whiteintel.dev/entity/a8a01dac-9940-5dcd-b44d-b86f90e5329f · Structured JSON: https://whiteintel.dev/api/public/dossier/a8a01dac-9940-5dcd-b44d-b86f90e5329f._

_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"._