---
title: "MOREGATES MORGAN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb7bd0e5-f331-5964-ac13-ca8b74bda6b0
json: https://whiteintel.dev/api/public/dossier/fb7bd0e5-f331-5964-ac13-ca8b74bda6b0
identifier: oo:GB-COH-13017290
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOREGATES MORGAN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13017290`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fb7bd0e5-f331-5964-ac13-ca8b74bda6b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb7bd0e5-f331-5964-ac13-ca8b74bda6b0  

## Ownership & control

### Owners / controllers

- **Mr Afraz Ali Shah** (beneficial owner) — 100% — https://whiteintel.dev/entity/b153410e-900c-59b2-84ad-f52c260008f1
- **Mr Afraz Ali Shah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7877811-a4c9-4597-96e4-412b9b45aa4c

### 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:** `13017290`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-11-13
- **Registered office:** Suite 3, 119 Frisby Road, Leicester, LE5 0DQ, England
- **SIC:** 61900, 62020, 96090

### Officers

- SHAH, Afraz Ali — director · British · appointed 2020-11-13

### Beneficial owners (Persons with Significant Control)

- Mr Afraz Ali Shah — 75–100% shares · individual PSC · England — since 2020-11-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13017290
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13017290

## 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 **MOREGATES MORGAN LTD** — https://whiteintel.dev/entity/fb7bd0e5-f331-5964-ac13-ca8b74bda6b0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOREGATES MORGAN LTD**. Human view: https://whiteintel.dev/entity/fb7bd0e5-f331-5964-ac13-ca8b74bda6b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb7bd0e5-f331-5964-ac13-ca8b74bda6b0._

_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"._