---
title: "MOORE INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1e04dab-bebf-589e-a511-90de85ca0c0c
json: https://whiteintel.dev/api/public/dossier/b1e04dab-bebf-589e-a511-90de85ca0c0c
identifier: oo:GB-COH-03902244
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOORE INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03902244`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b1e04dab-bebf-589e-a511-90de85ca0c0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1e04dab-bebf-589e-a511-90de85ca0c0c  

## Ownership & control

### Owners / controllers

- **SHELL BAY GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/077d7fb7-fa1f-5542-ace4-3c1fa294d33c
- **SHELL BAY GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/077d7fb7-fa1f-5542-ace4-3c1fa294d33c

### 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:** `03902244`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-01-04
- **Registered office:** Unit 6 Factory Road, Upton Industrial Est., Poole, Dorset, BH16 5SL, United Kingdom
- **SIC:** 25940

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £654,730 |
| Cash | £64,464 |
| Shareholder funds | £10,000 |
| Fixed assets | £329,152 |
| Current assets | £775,528 |
| Employees | 13 |

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

### Officers

- MOORE, Mark Richard — secretary · appointed 2012-05-11
- MOORE, Colin Julian — director · British · appointed 2000-01-04
- MOORE, Mark Richard — director · British · appointed 2000-01-04
- MOORE, Barbara Kay — secretary · British · appointed 2000-01-04 · resigned 2012-05-11
- BRITANNIA COMPANY FORMATIONS LIMITED — corporate nominee secretary · appointed 2000-01-04 · resigned 2000-01-04
- DEANSGATE COMPANY FORMATIONS LIMITED — corporate nominee director · appointed 2000-01-04 · resigned 2000-01-04

### Beneficial owners (Persons with Significant Control)

- [Shell Bay Group Limited](https://whiteintel.dev/entity/077d7fb7-fa1f-5542-ace4-3c1fa294d33c) — 75–100% shares · corporate PSC · England — since 2016-07-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03902244
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03902244
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03902244/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 **MOORE INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/b1e04dab-bebf-589e-a511-90de85ca0c0c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOORE INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/b1e04dab-bebf-589e-a511-90de85ca0c0c · Structured JSON: https://whiteintel.dev/api/public/dossier/b1e04dab-bebf-589e-a511-90de85ca0c0c._

_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"._