---
title: "MOCONA INTERNATIONAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ade75905-00ba-59f5-9aaa-7db2a66ff790
json: https://whiteintel.dev/api/public/dossier/ade75905-00ba-59f5-9aaa-7db2a66ff790
identifier: oo:GB-COH-14777179
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOCONA INTERNATIONAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14777179`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ade75905-00ba-59f5-9aaa-7db2a66ff790  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ade75905-00ba-59f5-9aaa-7db2a66ff790  

## Ownership & control

### Owners / controllers

- **Mr Hemal Shah** (beneficial owner) — 100% — https://whiteintel.dev/entity/d756ec2c-669d-58a5-9eea-af7fbf654ce2
- **Mr George Panayiotou** (beneficial owner) — 50% — https://whiteintel.dev/entity/4dd05ea3-3e04-5a29-a33f-72eea72b2195
- **Mr George Panayiotou** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/086212f9-3ca0-4355-8eba-d6cd450761a9
- **Mr Hemal Shah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d64abed-588a-4ac5-96a9-d0061e54d3fb
- **Mr Andrew Forsey Davis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ff4af8a2-27a9-48c3-9f57-a101a1ae90e7
- **George Panayiotou** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/543024d9-2898-4d15-9d2a-7c75d464e0a3

### Holdings / subsidiaries

- **MOCONA GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c4b84b05-9959-5225-a9f0-a49ac0138631
- **MOCONA FX LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/296788ce-ca45-5f72-ae96-d0de78284ef0
- **MOCONA A&L LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/55d5ad18-4d3f-56f6-bba7-8ac1240791d1
- **MOCONA REGTECH LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/43838e6e-74d6-53f4-8e88-68122a40b336
- **MOCONA ABS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d4ece5b0-82fc-5d30-bc73-81278991aefe
- **MOCONA GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4b84b05-9959-5225-a9f0-a49ac0138631
- **MOCONA FX LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/296788ce-ca45-5f72-ae96-d0de78284ef0
- **MOCONA A&L LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/55d5ad18-4d3f-56f6-bba7-8ac1240791d1
- **MOCONA REGTECH LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43838e6e-74d6-53f4-8e88-68122a40b336
- **MOCONA ABS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d4ece5b0-82fc-5d30-bc73-81278991aefe

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

A **6-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:** `14777179`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-04-03
- **Registered office:** Argyle Court, 105 Seven Sisters Road, London, N7 7QR, England
- **SIC:** 64209

### Officers

- SHAH, Hemal — director · British · appointed 2023-07-03
- DAVIS, Andrew — secretary · appointed 2023-04-03 · resigned 2024-04-14
- DAVIS, Andrew Forsey — director · British · appointed 2023-08-05 · resigned 2024-04-14
- HARRIS, Craig Hugh — director · British · appointed 2023-12-22 · resigned 2024-02-23
- JACK, Stewart Alexander — director · British · appointed 2023-08-05 · resigned 2024-04-14
- LOVE, Charles — director · British · appointed 2023-12-22 · resigned 2024-01-15
- PANAYIOTOU, George — director · British · appointed 2023-04-03 · resigned 2023-08-05
- SANGHRAJKA, Neil — director · British · appointed 2023-12-22 · resigned 2024-01-22
- TAYLOR, Charles — director · British · appointed 2023-12-22 · resigned 2024-01-18
- WATFORD, Benjamen Charles — director · British · appointed 2023-12-22 · resigned 2024-01-15
- WOOD, Charles Ainslie — director · Australian · appointed 2023-11-12 · resigned 2024-01-15

### Beneficial owners (Persons with Significant Control)

- Mr Hemal Shah — 75–100% shares · individual PSC · England — since 2023-07-03
- Mr George Panayiotou — 25–50% shares · individual PSC · United Kingdom — ceased 2023-10-16
- George Panayiotou — 25–50% shares · individual PSC · United Kingdom — ceased 2023-08-05
- Mr Andrew Forsey Davis — 25–50% shares · individual PSC · United Kingdom — ceased 2023-07-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14777179
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14777179

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOCONA INTERNATIONAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/ade75905-00ba-59f5-9aaa-7db2a66ff790 · Structured JSON: https://whiteintel.dev/api/public/dossier/ade75905-00ba-59f5-9aaa-7db2a66ff790._

_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"._