---
title: "UK GIFTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc94ef67-3ea8-5ae5-855b-bfc6b22b4f69
json: https://whiteintel.dev/api/public/dossier/bc94ef67-3ea8-5ae5-855b-bfc6b22b4f69
identifier: oo:GB-COH-14602260
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UK GIFTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14602260`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc94ef67-3ea8-5ae5-855b-bfc6b22b4f69  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc94ef67-3ea8-5ae5-855b-bfc6b22b4f69  

## Ownership & control

### Owners / controllers

- **Mr Esmatullah Momand** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac7614ca-5da0-5d82-a903-cad32ef61850
- **Mr Esmatullah Momand** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4913d46-2858-4d18-8854-a24356703551

### 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:** `14602260`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-01-18
- **Registered office:** Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
- **SIC:** 47190

### Officers

- MOMAND, Esmatullah — director · Belgian · appointed 2023-01-18

### Beneficial owners (Persons with Significant Control)

- Mr Esmatullah Momand — 75–100% shares · individual PSC — since 2023-01-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14602260

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UK GIFTS LIMITED**. Human view: https://whiteintel.dev/entity/bc94ef67-3ea8-5ae5-855b-bfc6b22b4f69 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc94ef67-3ea8-5ae5-855b-bfc6b22b4f69._

_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"._