---
title: "MMJA HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c97f73fd-e3cb-5461-837f-10ec5d1e00a0
json: https://whiteintel.dev/api/public/dossier/c97f73fd-e3cb-5461-837f-10ec5d1e00a0
identifier: oo:GB-COH-SC667063
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MMJA HOLDING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-SC667063`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c97f73fd-e3cb-5461-837f-10ec5d1e00a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c97f73fd-e3cb-5461-837f-10ec5d1e00a0  

## Ownership & control

### Owners / controllers

- **Mrs Clare Kathleen Moffat** (beneficial owner) — 50% — https://whiteintel.dev/entity/255d7432-5a95-5008-8f2f-341cfd1db431
- **Mr Craig Cummings Moffat** (beneficial owner) — 50% — https://whiteintel.dev/entity/fb7ac15b-f8ea-598d-9007-b1954048072b

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

1. **Mrs Clare Kathleen Moffat** — beneficial owner 50% → *MMJA HOLDING LTD*
1. **Mr Craig Cummings Moffat** — beneficial owner 50% → *MMJA HOLDING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `SC667063`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-10
- **Registered office:** Moffat Business Centre 96-98 Forrest Street, Clarkston, Airdrie, ML6 7AG, Scotland
- **SIC:** 70229

### Officers

- MOFFAT, Clare Kathleen — director · British · appointed 2024-08-01
- MOFFAT, Craig Cummings — director · British · appointed 2020-07-10

### Beneficial owners (Persons with Significant Control)

- Mrs Clare Kathleen Moffat — 25–50% shares · individual PSC · Scotland — since 2020-07-10
- Mr Craig Cummings Moffat — 25–50% shares · individual PSC · Scotland — since 2020-07-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC667063

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MMJA HOLDING LTD**. Human view: https://whiteintel.dev/entity/c97f73fd-e3cb-5461-837f-10ec5d1e00a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/c97f73fd-e3cb-5461-837f-10ec5d1e00a0._

_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"._