---
title: "KEVIN J. MOORE JOINERY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4616379-06d2-5ee6-8ee2-b6b87ecefb7d
json: https://whiteintel.dev/api/public/dossier/d4616379-06d2-5ee6-8ee2-b6b87ecefb7d
identifier: oo:GB-COH-NI634187
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KEVIN J. MOORE JOINERY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI634187`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4616379-06d2-5ee6-8ee2-b6b87ecefb7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4616379-06d2-5ee6-8ee2-b6b87ecefb7d  

## Ownership & control

### Owners / controllers

- **Mr Kevin Moore** (beneficial owner) — 100% — https://whiteintel.dev/entity/0385778d-a536-5b14-94d0-e9c5755475d3
- **Mr Kevin Moore** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/96247fc1-61d3-402a-bcfb-683a97b59f47

### 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:** `NI634187`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-10-12
- **Registered office:** 12d Colane Road, Aghagallon, BT67 9JT, United Kingdom
- **SIC:** 43320

### Officers

- MOORE, Anne Marie — secretary · appointed 2015-10-12
- MOORE, Anne Marie — director · Irish · appointed 2015-10-12
- MOORE, Kevin Joseph — director · Irish · appointed 2015-10-12

### Beneficial owners (Persons with Significant Control)

- Mr Kevin Moore — 75–100% shares · individual PSC · Northern Ireland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI634187
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI634187

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN J. MOORE JOINERY LTD**. Human view: https://whiteintel.dev/entity/d4616379-06d2-5ee6-8ee2-b6b87ecefb7d · Structured JSON: https://whiteintel.dev/api/public/dossier/d4616379-06d2-5ee6-8ee2-b6b87ecefb7d._

_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"._