---
title: "MOORE AND ASSOCIATES CONSULTANCY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfce0f3d-fe5d-59c1-a392-7ecb33f1fcdf
json: https://whiteintel.dev/api/public/dossier/dfce0f3d-fe5d-59c1-a392-7ecb33f1fcdf
identifier: oo:GB-COH-15940392
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOORE AND ASSOCIATES CONSULTANCY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15940392`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dfce0f3d-fe5d-59c1-a392-7ecb33f1fcdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfce0f3d-fe5d-59c1-a392-7ecb33f1fcdf  

## Ownership & control

### Owners / controllers

- **Ms Nicola Moore** (beneficial owner) — 100% — https://whiteintel.dev/entity/b3c5644a-6f16-529e-a474-624d4b05cea0
- **Ms Nicola Moore** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e77e8b62-1d7e-4e58-9f6a-1195c39408a7

### 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:** `15940392`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-09-06
- **Registered office:** 18 Tiverton Road, Ruislip, Middlesex, HA4 0BW, United Kingdom
- **SIC:** 70229, 74909

### Officers

- MOORE, Nicola — director · British · appointed 2024-09-06

### Beneficial owners (Persons with Significant Control)

- Ms Nicola Moore — 75–100% shares · individual PSC · United Kingdom — since 2024-09-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15940392
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15940392

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOORE AND ASSOCIATES CONSULTANCY LIMITED**. Human view: https://whiteintel.dev/entity/dfce0f3d-fe5d-59c1-a392-7ecb33f1fcdf · Structured JSON: https://whiteintel.dev/api/public/dossier/dfce0f3d-fe5d-59c1-a392-7ecb33f1fcdf._

_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"._