---
title: "MONIYEX LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7d760a3-e690-5a2f-a453-9c43b41d9dff
json: https://whiteintel.dev/api/public/dossier/c7d760a3-e690-5a2f-a453-9c43b41d9dff
identifier: oo:GB-COH-13699797
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONIYEX LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13699797`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c7d760a3-e690-5a2f-a453-9c43b41d9dff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7d760a3-e690-5a2f-a453-9c43b41d9dff  

## Ownership & control

### Owners / controllers

- **Mr Mohamed Naseek Mohamedniyas** (beneficial owner) — 100% — https://whiteintel.dev/entity/9fa7778a-36fb-58e7-83f1-76d46ebe5c04

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

1. **Mr Mohamed Naseek Mohamedniyas** — beneficial owner 100% → *MONIYEX LTD*

## Company profile (live · UK Companies House)

- **Company number:** `13699797`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-10-23
- **Registered office:** 134 Edinburgh Road, Nuneaton, CV10 9FP, England
- **SIC:** 79909

### Officers

- MOHAMEDNIYAS, Mohamed Naseek — director · Sri Lankan · appointed 2021-10-23

### Beneficial owners (Persons with Significant Control)

- Mr Mohamed Naseek Mohamedniyas — 75–100% shares · individual PSC · England — since 2021-10-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13699797

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONIYEX LTD**. Human view: https://whiteintel.dev/entity/c7d760a3-e690-5a2f-a453-9c43b41d9dff · Structured JSON: https://whiteintel.dev/api/public/dossier/c7d760a3-e690-5a2f-a453-9c43b41d9dff._

_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"._