---
title: "MOODBOX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba60fcb3-d8d2-5932-9746-fa78fec5b78e
json: https://whiteintel.dev/api/public/dossier/ba60fcb3-d8d2-5932-9746-fa78fec5b78e
identifier: oo:GB-COH-08602477
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOODBOX LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08602477`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ba60fcb3-d8d2-5932-9746-fa78fec5b78e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba60fcb3-d8d2-5932-9746-fa78fec5b78e  

## Ownership & control

### Owners / controllers

- **Miss Dalvinder Kaur Virk** (beneficial owner) — https://whiteintel.dev/entity/47af914b-ac22-5e36-87d7-88fdf5deece1
- **Mr Anup Sodha** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0c34706-5725-5c69-81c4-f017f18c0f38
- **Miss Dalvinder Kaur Virk** (beneficial owner) — https://whiteintel.dev/entity/b93a76cf-8e22-47b4-adbf-e35c6962039c
- **Mr Anup Sodha** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2f97cfd1-bbc2-4fad-aeaa-14f2be936ce3

### 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:** `08602477`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-07-09
- **Registered office:** Willcote House Campden Road, Clifford Chambers, Stratford-Upon-Avon, Warwickshire, CV37 8LN, England
- **SIC:** 46150

### Officers

- VIRK, Dalvinder Kaur — director · British · appointed 2013-07-09
- SODHA, Minal — director · British · appointed 2013-07-09 · resigned 2016-07-22

### Beneficial owners (Persons with Significant Control)

- Miss Dalvinder Kaur Virk — significant influence or control · individual PSC · England — since 2016-05-01
- Mr Anup Sodha — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08602477
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08602477

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOODBOX LIMITED**. Human view: https://whiteintel.dev/entity/ba60fcb3-d8d2-5932-9746-fa78fec5b78e · Structured JSON: https://whiteintel.dev/api/public/dossier/ba60fcb3-d8d2-5932-9746-fa78fec5b78e._

_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"._