---
title: "MOGGIE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd23fc03-2c7c-5ced-a853-ff10ad70711d
json: https://whiteintel.dev/api/public/dossier/cd23fc03-2c7c-5ced-a853-ff10ad70711d
identifier: oo:GB-COH-14356760
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOGGIE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14356760`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd23fc03-2c7c-5ced-a853-ff10ad70711d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd23fc03-2c7c-5ced-a853-ff10ad70711d  

## Ownership & control

### Owners / controllers

- **Mr Ali Ganjavian** (beneficial owner) — 75% — https://whiteintel.dev/entity/08408ed7-b99e-5dd9-bff5-6accbb41dc47
- **Mr Ali Ganjavian** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/bf3e2d83-5ca0-4aca-b299-36c944c64c2e

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

A **2-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:** `14356760`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-09-14
- **Registered office:** 860-862 Garratt Lane, London, SW17 0NB, United Kingdom
- **SIC:** 75000

### Officers

- GANJAVIAN, Ali — director · British · appointed 2022-09-14

### Beneficial owners (Persons with Significant Control)

- Mr Ali Ganjavian — 50–75% shares · individual PSC · United Kingdom — since 2022-09-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14356760
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14356760

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOGGIE LTD**. Human view: https://whiteintel.dev/entity/cd23fc03-2c7c-5ced-a853-ff10ad70711d · Structured JSON: https://whiteintel.dev/api/public/dossier/cd23fc03-2c7c-5ced-a853-ff10ad70711d._

_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"._