---
title: "MOOBOO RETAIL SEMBILAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d49a4b2a-06ea-5b6a-a520-d4e654386273
json: https://whiteintel.dev/api/public/dossier/d49a4b2a-06ea-5b6a-a520-d4e654386273
identifier: oo:GB-COH-13143870
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOOBOO RETAIL SEMBILAN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13143870`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d49a4b2a-06ea-5b6a-a520-d4e654386273  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d49a4b2a-06ea-5b6a-a520-d4e654386273  

## Ownership & control

### Owners / controllers

- **Ms Yi Ping Goh** (beneficial owner) — 50% — https://whiteintel.dev/entity/0f4c4a8f-1aeb-5d12-9b09-5139c98980b6
- **Mr Tin Yau Li** (beneficial owner) — 50% — https://whiteintel.dev/entity/6f22822c-8707-5e00-9bb7-a9ec0020feea
- **Sunny Cheng Huei Yang** (beneficial owner) — 50% — https://whiteintel.dev/entity/7d7bf7b9-b8aa-594c-9d42-e2a46835ad36
- **DUADATA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/11eded5f-6d37-5469-b53c-b4b875ef0760
- **Mr Chuan Hong Khaw** (beneficial owner) — 50% — https://whiteintel.dev/entity/a6d2ab7e-3173-5273-a07b-6d15d10a7922
- **DUADATA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/11eded5f-6d37-5469-b53c-b4b875ef0760
- **Mr Tin Yau Li** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b7b6d053-96cd-4e4b-ab36-9683f13cd634
- **Sunny Cheng Huei Yang** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/098d8508-f376-45a4-adb2-307c9d4045eb
- **Ms Yi Ping Goh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d87c12f0-bd36-428d-97ef-11240a4f2f72
- **Mr Chuan Hong Khaw** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bdfe06fc-b5af-42c3-85f3-f032d8fe55e0

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

A **19-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:** `13143870`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-01-19
- **Registered office:** 224 Trafalgar Road, London, SE10 9ER, England
- **SIC:** 56103

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £51,689 |
| Cash | £744 |
| Shareholder funds | £2 |
| Fixed assets | £122,269 |
| Current assets | £54,147 |
| Employees | 4 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- LI, Tin Yau — director · British · appointed 2024-09-19
- KHAW, Chuan Hong — director · Malaysian · appointed 2021-01-19 · resigned 2024-09-19

### Beneficial owners (Persons with Significant Control)

- Mr Tin Yau Li — 25–50% shares · individual PSC · England — since 2024-09-19
- Sunny Cheng Huei Yang — 25–50% shares · individual PSC · England — since 2024-09-19
- Ms Yi Ping Goh — 25–50% shares · individual PSC · England — ceased 2024-09-19
- Mr Chuan Hong Khaw — 25–50% shares · individual PSC · England — ceased 2024-09-19
- [Duadata Ltd](https://whiteintel.dev/entity/11eded5f-6d37-5469-b53c-b4b875ef0760) — 75–100% shares · corporate PSC · England — ceased 2021-01-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13143870
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13143870/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13143870

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOOBOO RETAIL SEMBILAN LIMITED**. Human view: https://whiteintel.dev/entity/d49a4b2a-06ea-5b6a-a520-d4e654386273 · Structured JSON: https://whiteintel.dev/api/public/dossier/d49a4b2a-06ea-5b6a-a520-d4e654386273._

_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"._