---
title: "COMMERCIAL INVESTMENTS (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fab6368d-15b6-5d02-a925-c2a393900960
json: https://whiteintel.dev/api/public/dossier/fab6368d-15b6-5d02-a925-c2a393900960
identifier: oo:GB-COH-08481333
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMMERCIAL INVESTMENTS (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08481333`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fab6368d-15b6-5d02-a925-c2a393900960  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fab6368d-15b6-5d02-a925-c2a393900960  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Commercial Investments (Uk) Limited** — OpenOwnership · `oo:GB-COH-10459124` — https://whiteintel.dev/entity/9e4b4c86-6bf9-58ad-a24c-0cf3f6c51378
- **Commercial Investments (Uk) Limited** — source · `psc:RlaecR_4DFXQ2QjfL_k1G6j3Ll0` — https://whiteintel.dev/entity/f4df36f9-9b23-4dc4-a5da-7453e02eda52

## Ownership & control

### Owners / controllers

- **Mr Terence Moss** (beneficial owner) — https://whiteintel.dev/entity/5368da9e-ac8b-546c-9b93-89db79690615
- **Mr Terence Frederick Moss** (beneficial owner) — 100% — https://whiteintel.dev/entity/8de32e6d-13ca-5fcd-95fc-6e23e2464fc0
- **Mr Terence Moss** (beneficial owner) — https://whiteintel.dev/entity/21bffd8e-8a8f-4720-bad8-d5ccff890ff1
- **Commercial Investments Ltd (Seychelles Based Company Under Certificate Number 008967)** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a4b7f1d-348a-45f8-9e7c-2acbc7c2cc00
- **Mr Terence Frederick Moss** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b8d5ebec-be75-4388-87b7-979a4c58b863

### UBO chain (walk to the ultimate owner)

A **7-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:** `08481333`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-04-09
- **Registered office:** 31 Creek Road, Hayling Island, PO11 9QZ, England
- **SIC:** 68320

## Financials (Companies House accounts)

| Figure | 2026-04-30 |
|---|---:|
| Profit / (loss) | £15,939 |
| Net assets | £31,198 |
| Cash | £1,118 |
| Shareholder funds | £100 |
| Fixed assets | £46,658 |
| Current assets | £1,205,949 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- MOSS, Daniel Frederick — director · British · appointed 2021-11-20
- MOSS, Terence Frederick — director · British · appointed 2013-04-09

### Beneficial owners (Persons with Significant Control)

- Mr Terence Moss — significant influence or control · individual PSC · England — since 2023-01-01
- [Commercial Investments Ltd (Seychelles Based Company Under Certificate Number 008967)](https://whiteintel.dev/entity/9a4b7f1d-348a-45f8-9e7c-2acbc7c2cc00) — 75–100% shares · corporate PSC · Seychelles — ceased 2023-01-01
- Mr Terence Frederick Moss — 75–100% shares · individual PSC · England — ceased 2021-04-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08481333
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08481333
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08481333/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **COMMERCIAL INVESTMENTS (UK) LIMITED** — https://whiteintel.dev/entity/fab6368d-15b6-5d02-a925-c2a393900960 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMMERCIAL INVESTMENTS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/fab6368d-15b6-5d02-a925-c2a393900960 · Structured JSON: https://whiteintel.dev/api/public/dossier/fab6368d-15b6-5d02-a925-c2a393900960._

_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"._