---
title: "CEASED TRADING 12272867 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fde3c6ca-5d83-518b-9b08-d0253a03577d
json: https://whiteintel.dev/api/public/dossier/fde3c6ca-5d83-518b-9b08-d0253a03577d
identifier: oo:GB-COH-12272867
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CEASED TRADING 12272867 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12272867`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fde3c6ca-5d83-518b-9b08-d0253a03577d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fde3c6ca-5d83-518b-9b08-d0253a03577d  

## Ownership & control

### Owners / controllers

- **Mr Taskin Muzaffer** (beneficial owner) — 50% — https://whiteintel.dev/entity/f4938339-76b9-54cb-8b57-fd6fd744e86a
- **Mr David Vincenzo Cirelli** (beneficial owner) — 100% — https://whiteintel.dev/entity/615d11d2-65a6-5d2b-a323-725a2e19bb7b
- **Mr David Vincenzo Cirelli** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/15052975-1df7-4475-83db-55631450fea9
- **Mr Timothy Moore** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/10fb3d01-eb7b-4e1d-ac43-b0355f710e0b
- **Mr Taskin Muzaffer** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/11bc6ca0-359c-4d64-8bb0-5defd2dd8e6f

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

A **5-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:** `12272867`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2019-10-21
- **Registered office:** 284 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1LH
- **SIC:** 56101

### Officers

- CIRELLI, David Vincenzo — director · British · appointed 2023-03-14
- MOORE, Timothy Bryan — director · British · appointed 2019-10-21 · resigned 2023-03-14
- MUZAFFER, Taskin — director · British · appointed 2019-10-21 · resigned 2020-01-04

### Beneficial owners (Persons with Significant Control)

- Mr David Vincenzo Cirelli — 75–100% shares · individual PSC — since 2023-03-14
- Mr Timothy Moore — 75–100% shares · individual PSC · United Kingdom — ceased 2023-03-14
- Mr Taskin Muzaffer — 25–50% shares · individual PSC · England — ceased 2020-02-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12272867
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12272867

## 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 **CEASED TRADING 12272867 LTD** — https://whiteintel.dev/entity/fde3c6ca-5d83-518b-9b08-d0253a03577d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CEASED TRADING 12272867 LTD**. Human view: https://whiteintel.dev/entity/fde3c6ca-5d83-518b-9b08-d0253a03577d · Structured JSON: https://whiteintel.dev/api/public/dossier/fde3c6ca-5d83-518b-9b08-d0253a03577d._

_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"._