---
title: "UML MORIARTY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce95b558-bb30-5aa1-a9f3-014c00733ea9
json: https://whiteintel.dev/api/public/dossier/ce95b558-bb30-5aa1-a9f3-014c00733ea9
identifier: oo:GB-COH-15224133
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UML MORIARTY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15224133`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ce95b558-bb30-5aa1-a9f3-014c00733ea9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce95b558-bb30-5aa1-a9f3-014c00733ea9  

## Ownership & control

### Owners / controllers

- **UNION MARITIME LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9bb3e633-7f5e-55e4-a99b-fec1232c16e2

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

A **11-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:** `15224133`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-10-20
- **Registered office:** Portland House 69-71, Wembley Hill Road, Wembley, Middlesex, HA9 8BU, United Kingdom
- **SIC:** 50200

### Officers

- KANSAGRA, Bhupendra Shantilal — secretary · appointed 2023-10-20
- CADJI, Laurent Elie — director · British · appointed 2023-10-20
- CADJI, Lewis Levy — director · British · appointed 2023-10-20
- ENSTON, Matthew Brooks, Mr. — director · British · appointed 2024-04-04
- KANSAGRA, Bhupendra Shantilal — director · British · appointed 2023-10-20
- KANSAGRA, Ramesh Shantilal — director · British · appointed 2023-10-20
- KOTSAPAS, Michael — director · British · appointed 2024-04-04

### Beneficial owners (Persons with Significant Control)

- [Union Maritime Limited](https://whiteintel.dev/entity/9bb3e633-7f5e-55e4-a99b-fec1232c16e2) — 75–100% shares · corporate PSC · United Kingdom — since 2023-10-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15224133
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15224133

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UML MORIARTY LIMITED**. Human view: https://whiteintel.dev/entity/ce95b558-bb30-5aa1-a9f3-014c00733ea9 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce95b558-bb30-5aa1-a9f3-014c00733ea9._

_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"._