---
title: "MONEY CONNECT INTERNATIONAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f17bfeef-7b8d-52d2-a86d-6fa9e86aad6e
json: https://whiteintel.dev/api/public/dossier/f17bfeef-7b8d-52d2-a86d-6fa9e86aad6e
identifier: oo:GB-COH-11782973
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONEY CONNECT INTERNATIONAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11782973`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f17bfeef-7b8d-52d2-a86d-6fa9e86aad6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f17bfeef-7b8d-52d2-a86d-6fa9e86aad6e  

## Ownership & control

### Owners / controllers

- **Mr Mohamed Akif Sinna Lebbe** (beneficial owner) — 100% — https://whiteintel.dev/entity/bbcbfd29-3eb8-545a-834c-125e267b0bd1
- **Mr Mohamed Akif Sinna Lebbe** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8724e9c7-1c88-4a2c-8cf1-5e608b7835de

### 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:** `11782973`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2019-01-23
- **Registered office:** 19a Broadway, Peterborough, PE1 1SQ, England
- **SIC:** 70229

### Officers

- SINNA LEBBE, Mohamed Akif — director · British · appointed 2019-01-23 · resigned 2022-01-30

### Beneficial owners (Persons with Significant Control)

- Mr Mohamed Akif Sinna Lebbe — 75–100% shares · individual PSC · United Kingdom — ceased 2022-01-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11782973

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONEY CONNECT INTERNATIONAL LTD**. Human view: https://whiteintel.dev/entity/f17bfeef-7b8d-52d2-a86d-6fa9e86aad6e · Structured JSON: https://whiteintel.dev/api/public/dossier/f17bfeef-7b8d-52d2-a86d-6fa9e86aad6e._

_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"._