---
title: "CLAUDIO DESIGNS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff0a250e-0163-56cc-a78f-7b7d765f314c
json: https://whiteintel.dev/api/public/dossier/ff0a250e-0163-56cc-a78f-7b7d765f314c
identifier: oo:GB-COH-13610610
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CLAUDIO DESIGNS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13610610`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ff0a250e-0163-56cc-a78f-7b7d765f314c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff0a250e-0163-56cc-a78f-7b7d765f314c  

## Ownership & control

### Owners / controllers

- **Mr Claudiu Moga** (beneficial owner) — 100% — https://whiteintel.dev/entity/565b57f1-3631-575d-aece-cc25b5c6c6c6
- **Mr Claudiu Moga** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db2c2718-b678-4288-aaa1-dae03cb5dfd4

### 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:** `13610610`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-09-08
- **Registered office:** 36 Lilac Court, Swindon, SN2 1TJ, England
- **SIC:** 43290

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £9,793 |
| Shareholder funds | £9,793 |
| Current assets | £23,749 |
| Employees | 1 |

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

### Officers

- MOGA, Claudiu — director · Romanian · appointed 2021-09-08

### Beneficial owners (Persons with Significant Control)

- Mr Claudiu Moga — 75–100% shares · individual PSC · England — since 2021-09-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13610610
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13610610
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13610610/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAUDIO DESIGNS LTD**. Human view: https://whiteintel.dev/entity/ff0a250e-0163-56cc-a78f-7b7d765f314c · Structured JSON: https://whiteintel.dev/api/public/dossier/ff0a250e-0163-56cc-a78f-7b7d765f314c._

_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"._