---
title: "GIFTBYDAVIDMOISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e78dd621-d241-56dc-abb1-e800abdbf664
json: https://whiteintel.dev/api/public/dossier/e78dd621-d241-56dc-abb1-e800abdbf664
identifier: oo:GB-COH-15685608
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GIFTBYDAVIDMOISES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15685608`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e78dd621-d241-56dc-abb1-e800abdbf664  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e78dd621-d241-56dc-abb1-e800abdbf664  

## Ownership & control

### Owners / controllers

- **Mr David Moises Vaz Moreira** (beneficial owner) — 100% — https://whiteintel.dev/entity/093fb7cb-9cb8-5c59-ac51-81dde8fcec2f
- **Mr David Moises Vaz Moreira** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ebc5f732-3bb8-48a9-83ef-ae6c4aac731e

### 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:** `15685608`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-04-27
- **Registered office:** 15 Bennett Street, Sheffield, S2 4SA, England
- **SIC:** 47190

### Officers

- VAZ MOREIRA, David Moises — director · Portuguese · appointed 2024-04-27

### Beneficial owners (Persons with Significant Control)

- Mr David Moises Vaz Moreira — 75–100% shares · individual PSC · England — since 2024-04-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15685608

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIFTBYDAVIDMOISES LIMITED**. Human view: https://whiteintel.dev/entity/e78dd621-d241-56dc-abb1-e800abdbf664 · Structured JSON: https://whiteintel.dev/api/public/dossier/e78dd621-d241-56dc-abb1-e800abdbf664._

_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"._