---
title: "A&S MOORE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4008f05-247c-5793-b51d-db5cf60ffaec
json: https://whiteintel.dev/api/public/dossier/c4008f05-247c-5793-b51d-db5cf60ffaec
identifier: oo:GB-COH-11216005
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# A&S MOORE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11216005`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c4008f05-247c-5793-b51d-db5cf60ffaec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4008f05-247c-5793-b51d-db5cf60ffaec  

## Ownership & control

### Owners / controllers

- **Mrs Susan Moore** (beneficial owner) — 50% — https://whiteintel.dev/entity/d5608ced-81e8-5842-bf7c-4bf16cc69294
- **Mr Richard Matthew Warren** (beneficial owner) — 50% — https://whiteintel.dev/entity/41b448f4-2b75-5cbf-bda2-63a73089b88d
- **Mrs Susan Moore** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0a577a4f-7e2c-42e5-8fa1-87d2777f705e
- **Mr Richard Matthew Warren** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/084c181a-5ee7-4121-ae91-253c08d9627f
- **AMALGAMATED LABORATORY SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fb3ac8ce-7fb7-5fe1-9d16-8e120946e83f

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

A **24-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:** `11216005`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-02-20
- **Registered office:** 167-169 Great Portland Street, London, Greater London, W1W 5PF, England
- **SIC:** 32500

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £485,201 |
| Cash | £320,459 |
| Shareholder funds | £100 |
| Fixed assets | £117,910 |
| Current assets | £816,708 |
| Employees | 24 |

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

### Officers

- BURNS, Kenneth John — director · British · appointed 2026-03-31
- LAVERY, Thomas Robin — director · British · appointed 2026-03-31
- WARREN, Richard Matthew — director · British · appointed 2018-02-20
- EVANS, Carol — secretary · appointed 2018-02-20 · resigned 2026-03-31
- MCCOLL, Annabel — director · British · appointed 2018-02-20 · resigned 2020-01-05
- MOORE, Susan — director · British · appointed 2018-02-20 · resigned 2026-01-09

### Beneficial owners (Persons with Significant Control)

- [Amalgamated Laboratory Solutions Limited](https://whiteintel.dev/entity/fb3ac8ce-7fb7-5fe1-9d16-8e120946e83f) — 75–100% shares · corporate PSC · England — since 2026-03-31
- Mr Richard Matthew Warren — 75–100% shares · individual PSC · England — ceased 2026-03-31
- Mrs Susan Moore — 25–50% shares · individual PSC · United Kingdom — ceased 2026-01-09

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11216005
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11216005
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11216005/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 **A&S MOORE LIMITED** — https://whiteintel.dev/entity/c4008f05-247c-5793-b51d-db5cf60ffaec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A&S MOORE LIMITED**. Human view: https://whiteintel.dev/entity/c4008f05-247c-5793-b51d-db5cf60ffaec · Structured JSON: https://whiteintel.dev/api/public/dossier/c4008f05-247c-5793-b51d-db5cf60ffaec._

_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"._