---
title: "OR MOSHE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffe008c2-5f8a-5ae7-8d8f-86202b18fb46
json: https://whiteintel.dev/api/public/dossier/ffe008c2-5f8a-5ae7-8d8f-86202b18fb46
identifier: oo:GB-COH-14449855
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OR MOSHE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14449855`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ffe008c2-5f8a-5ae7-8d8f-86202b18fb46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffe008c2-5f8a-5ae7-8d8f-86202b18fb46  

## Ownership & control

### Owners / controllers

- **Mr Or Moshe** (beneficial owner) — 100% — https://whiteintel.dev/entity/b945fbc5-afac-5d34-bb50-6a3c8048bb85
- **Mr Or Moshe** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b80bc22f-4f70-4332-93f9-babe94c12fe8

### 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:** `14449855`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-10-28
- **Registered office:** 65 Moss Pits Lane, Wavertree, Liverpool, L15 6XE, England
- **SIC:** 62020

## Financials (Companies House accounts)

| Figure | 2026-04-30 |
|---|---:|
| Net assets | £5,911 |
| Shareholder funds | £5,911 |
| Current assets | £24,900 |
| Employees | 2 |

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

### Officers

- LINGWOOD, Lee — director · British · appointed 2025-03-19
- MOSHE, Or — director · Israeli · appointed 2022-10-28

### Beneficial owners (Persons with Significant Control)

- Mr Or Moshe — 75–100% shares · individual PSC · England — since 2022-10-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14449855
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/14449855/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14449855

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OR MOSHE LTD**. Human view: https://whiteintel.dev/entity/ffe008c2-5f8a-5ae7-8d8f-86202b18fb46 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffe008c2-5f8a-5ae7-8d8f-86202b18fb46._

_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"._