---
title: "PROPERTY WEALTH ESTATE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a910f758-7e7c-5d7f-b31e-22ac2fcc7aed
json: https://whiteintel.dev/api/public/dossier/a910f758-7e7c-5d7f-b31e-22ac2fcc7aed
identifier: oo:GB-COH-11046489
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PROPERTY WEALTH ESTATE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11046489`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a910f758-7e7c-5d7f-b31e-22ac2fcc7aed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a910f758-7e7c-5d7f-b31e-22ac2fcc7aed  

## Ownership & control

### Owners / controllers

- **Mr Daniel Moses** (beneficial owner) — 100% — https://whiteintel.dev/entity/8703155f-1aa5-5b96-9c23-15810a9ed669
- **Dr Daniel Moses** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/968a795c-5b14-4078-ae91-b27f0aa0c6b5

### 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:** `11046489`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-11-03
- **Registered office:** Suite 2072 Letraset Building, Wotton Road, Ashford, TN23 6LN, England
- **SIC:** 68209

### Officers

- MOSES, Daniel, Dr — director · Nigerian · appointed 2017-11-03
- MOSES, Daniel, Dr — secretary · appointed 2017-11-03 · resigned 2023-01-16
- MOSES-AGUEBOR, Mildred — director · British · appointed 2018-01-15 · resigned 2023-01-16

### Beneficial owners (Persons with Significant Control)

- Dr Daniel Moses — 75–100% shares · individual PSC · England — since 2017-11-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11046489
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11046489

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PROPERTY WEALTH ESTATE LTD**. Human view: https://whiteintel.dev/entity/a910f758-7e7c-5d7f-b31e-22ac2fcc7aed · Structured JSON: https://whiteintel.dev/api/public/dossier/a910f758-7e7c-5d7f-b31e-22ac2fcc7aed._

_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"._