---
title: "MOON SILK SHOP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdb08ddc-b324-55d4-833e-846f2e1b9dcb
json: https://whiteintel.dev/api/public/dossier/cdb08ddc-b324-55d4-833e-846f2e1b9dcb
identifier: oo:GB-COH-14945782
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOON SILK SHOP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14945782`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cdb08ddc-b324-55d4-833e-846f2e1b9dcb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdb08ddc-b324-55d4-833e-846f2e1b9dcb  

## Ownership & control

### Owners / controllers

- **Ms Umaira Kawthur Safoorah Mamode Ally Khedarun** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7c73231c-3520-4134-ac65-0a724dd13751

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

A **1-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:** `14945782`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-06-19
- **Registered office:** 27 Crowfoot Way, Broughton, Aylesbury, HP22 7FH, England
- **SIC:** 47910

### Officers

- MAMODE ALLY KHEDARUN, Umaira Kawthur Safoorah — director · Mauritian · appointed 2023-06-19

### Beneficial owners (Persons with Significant Control)

- Ms Umaira Kawthur Safoorah Mamode Ally Khedarun — 75–100% shares · individual PSC · England — since 2023-06-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14945782

## 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 **MOON SILK SHOP LTD** — https://whiteintel.dev/entity/cdb08ddc-b324-55d4-833e-846f2e1b9dcb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOON SILK SHOP LTD**. Human view: https://whiteintel.dev/entity/cdb08ddc-b324-55d4-833e-846f2e1b9dcb · Structured JSON: https://whiteintel.dev/api/public/dossier/cdb08ddc-b324-55d4-833e-846f2e1b9dcb._

_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"._