---
title: "MOOBOO WHOLESALE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c208e000-e840-53ac-a42b-43a987be1109
json: https://whiteintel.dev/api/public/dossier/c208e000-e840-53ac-a42b-43a987be1109
identifier: oo:GB-COH-11177722
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOOBOO WHOLESALE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11177722`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c208e000-e840-53ac-a42b-43a987be1109  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c208e000-e840-53ac-a42b-43a987be1109  

## Ownership & control

### Owners / controllers

- **DUADATA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/11eded5f-6d37-5469-b53c-b4b875ef0760
- **SATU HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/55199bf8-e13a-5885-9e70-b8d17f14c5ea
- **DUADATA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/11eded5f-6d37-5469-b53c-b4b875ef0760
- **SATU HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/55199bf8-e13a-5885-9e70-b8d17f14c5ea

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

A **13-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:** `11177722`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-01-30
- **Registered office:** 140 Brompton Road, London, SW3 1HY, England
- **SIC:** 46370

### Officers

- KHAW, Chuan Hong — director · Malaysian · appointed 2018-01-30

### Beneficial owners (Persons with Significant Control)

- [Satu Holdings Limited](https://whiteintel.dev/entity/55199bf8-e13a-5885-9e70-b8d17f14c5ea) — 75–100% shares · corporate PSC · England — since 2024-04-19
- [Duadata Limited](https://whiteintel.dev/entity/11eded5f-6d37-5469-b53c-b4b875ef0760) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-04-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11177722
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11177722

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOOBOO WHOLESALE LIMITED**. Human view: https://whiteintel.dev/entity/c208e000-e840-53ac-a42b-43a987be1109 · Structured JSON: https://whiteintel.dev/api/public/dossier/c208e000-e840-53ac-a42b-43a987be1109._

_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"._