---
title: "MOY AND COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1843f32-4eec-582c-a2a6-667a0cafd9cd
json: https://whiteintel.dev/api/public/dossier/e1843f32-4eec-582c-a2a6-667a0cafd9cd
identifier: oo:GB-COH-08337805
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOY AND COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08337805`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e1843f32-4eec-582c-a2a6-667a0cafd9cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1843f32-4eec-582c-a2a6-667a0cafd9cd  

## Ownership & control

### Owners / controllers

- **Mr Callum William Moy** (beneficial owner) — 100% — https://whiteintel.dev/entity/3f904839-2f36-5e72-ae4d-91fddb8dbc1f
- **Mr Callum William Moy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a0645616-caa5-4b2d-9b84-ea0684da5f1d

### 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:** `08337805`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-12-20
- **Registered office:** 13 Jessica Road, Wandsworth, London, SW18 2QL
- **SIC:** 70229

### Officers

- MOY, Sarah Norwood — secretary · appointed 2012-12-20
- MOY, Callum William — director · British · appointed 2012-12-20

### Beneficial owners (Persons with Significant Control)

- Mr Callum William Moy — 75–100% shares · individual PSC — since 2016-12-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08337805
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08337805

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOY AND COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/e1843f32-4eec-582c-a2a6-667a0cafd9cd · Structured JSON: https://whiteintel.dev/api/public/dossier/e1843f32-4eec-582c-a2a6-667a0cafd9cd._

_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"._