---
title: "UK FROM ME TO YOU LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbd5e6be-e15a-55a6-a7bf-2ae3ff36353f
json: https://whiteintel.dev/api/public/dossier/bbd5e6be-e15a-55a6-a7bf-2ae3ff36353f
identifier: oo:GB-COH-12817032
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UK FROM ME TO YOU LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12817032`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bbd5e6be-e15a-55a6-a7bf-2ae3ff36353f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbd5e6be-e15a-55a6-a7bf-2ae3ff36353f  

## Ownership & control

### Owners / controllers

- **Mr Craig John Moore** (beneficial owner) — 50% — https://whiteintel.dev/entity/9aec2553-419e-5384-853f-5fb85cbc9093
- **Mr Darius Choudury Della-Verde** (beneficial owner) — 50% — https://whiteintel.dev/entity/96da5ecd-8104-5d95-a200-ea70ff78178d
- **Mr Craig John Moore** (beneficial owner) — 50% — https://whiteintel.dev/entity/9d95089f-0d8c-54ac-9edd-4249e0e6b6e8

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

1. **Mr Craig John Moore** — beneficial owner 50% → *UK FROM ME TO YOU LTD*
1. **Mr Darius Choudury Della-Verde** — beneficial owner 50% → *UK FROM ME TO YOU LTD*
1. **Mr Craig John Moore** — beneficial owner 50% → *UK FROM ME TO YOU LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12817032`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-08-17
- **Registered office:** 22 Osmondthorpe Lane, Leeds, LS9 9EF, England
- **SIC:** 47910

### Officers

- DELLA-VERDE, Darius Choudury — director · British · appointed 2020-08-17
- MOORE, Craig John — director · British · appointed 2021-01-04

### Beneficial owners (Persons with Significant Control)

- Mr Craig John Moore — 25–50% shares · individual PSC · England — since 2021-05-29
- Mr Darius Choudury Della-Verde — 25–50% shares · individual PSC · England — since 2020-08-17
- Mr Craig John Moore — 25–50% shares · individual PSC · England — ceased 2020-08-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12817032

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UK FROM ME TO YOU LTD**. Human view: https://whiteintel.dev/entity/bbd5e6be-e15a-55a6-a7bf-2ae3ff36353f · Structured JSON: https://whiteintel.dev/api/public/dossier/bbd5e6be-e15a-55a6-a7bf-2ae3ff36353f._

_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"._