---
title: "MOLE CIVILS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4f5e041-048a-5620-b825-e65413834ff3
json: https://whiteintel.dev/api/public/dossier/c4f5e041-048a-5620-b825-e65413834ff3
identifier: oo:GB-COH-15695328
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOLE CIVILS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15695328`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c4f5e041-048a-5620-b825-e65413834ff3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4f5e041-048a-5620-b825-e65413834ff3  

## Ownership & control

### Owners / controllers

- **Mr Dean Anthony Moore** (beneficial owner) — 50% — https://whiteintel.dev/entity/89a323df-2bba-540a-905c-710fae8c9867
- **Mr David Lees** (beneficial owner) — 50% — https://whiteintel.dev/entity/0dd7a836-fc7b-54b2-8d61-353bd48110e5
- **Mr Dean Anthony Moore** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cca35879-e0f1-4c17-9bb4-a154c9dffa9d
- **Mr David Lees** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/71b0adb6-bfda-46a3-8268-0eb009a2a4fb

### 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:** `15695328`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-04-30
- **Registered office:** Barnfields Old Road, Oulton Heath, Stone, ST15 8US, England
- **SIC:** 43999

### Officers

- LEES, David — director · British · appointed 2024-04-30
- MOORE, Dean Anthony — director · British · appointed 2024-04-30

### Beneficial owners (Persons with Significant Control)

- Mr Dean Anthony Moore — 25–50% shares · individual PSC · England — since 2024-04-30
- Mr David Lees — 25–50% shares · individual PSC · England — since 2024-04-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15695328
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15695328

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOLE CIVILS LIMITED**. Human view: https://whiteintel.dev/entity/c4f5e041-048a-5620-b825-e65413834ff3 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4f5e041-048a-5620-b825-e65413834ff3._

_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"._