---
title: "MMASI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfcfe4ae-5d90-5adc-a8a7-321a7a969fe5
json: https://whiteintel.dev/api/public/dossier/dfcfe4ae-5d90-5adc-a8a7-321a7a969fe5
identifier: oo:GB-COH-16083902
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MMASI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16083902`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dfcfe4ae-5d90-5adc-a8a7-321a7a969fe5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfcfe4ae-5d90-5adc-a8a7-321a7a969fe5  

## Ownership & control

### Owners / controllers

- **Mr Moses Matthew Nweke** (beneficial owner) — 100% — https://whiteintel.dev/entity/b8f860d6-38be-543c-8db9-df9ffae34892
- **Mr Moses Matthew Nweke** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/babd0f48-a0e5-48aa-ab53-92cad7260875

### 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:** `16083902`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-11-16
- **Registered office:** 11 Hampstead Road, Flat 3, Liverpool, L6 8NG, England
- **SIC:** 41202, 42120, 81299

### Officers

- NWEKE, Moses Matthew — director · Nigerian · appointed 2024-11-16

### Beneficial owners (Persons with Significant Control)

- Mr Moses Matthew Nweke — 75–100% shares · individual PSC · England — since 2024-11-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16083902
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16083902

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MMASI LTD**. Human view: https://whiteintel.dev/entity/dfcfe4ae-5d90-5adc-a8a7-321a7a969fe5 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfcfe4ae-5d90-5adc-a8a7-321a7a969fe5._

_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"._