Who owns MADRAS SUEZ LTD?

In the current sources, MADRAS SUEZ LTD is connected to Mr Ghodadra Hiruben Mithabhai, Miss Tiffany Amelia Greenwood, Miss Tiffany Amelia Greenwood, Mr Ghodadra Hiruben Mithabhai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MADRAS SUEZ LTD's risk level?

WhiteIntel flags MADRAS SUEZ LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MADRAS SUEZ LTD appear across sources?

MADRAS SUEZ LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MADRAS SUEZ LTD

Name: MADRAS SUEZ LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MADRAS SUEZ LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

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Key facts

Risk signal

Status: dissolved
Incorporated: 2024-11-08
Legal form: ltd
Activity: 46900
Registered office: 184 Western Road, Leicester, LE3 0GB, United Kingdom

Low

Risk

MADRAS SUEZ LTD is a ltd registered in GB, incorporated 2024-11-08 (dissolved).

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Ownership & control

Owners / controllers

MADRAS SUEZ LTD
- Mr Ghodadra Hiruben Mithabhai· beneficial owner50%· via OpenOwnership
- Miss Tiffany Amelia Greenwood· beneficial owner100%· via OpenOwnership
- Miss Tiffany Amelia Greenwood· beneficial owner87.5%· via ch_psc
- Mr Ghodadra Hiruben Mithabhai· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Company profile

live · Companies House

Company no.: 16068323
Status: dissolved
Type: ltd
Incorporated: 2024-11-08
Registered office: 184 Western Road, Leicester, LE3 0GB, United Kingdom
SIC: 46900

Officers · 1 active

MITHABHAI, Ghodadra Hiruben
director · British · appt 2024-11-08
GREENWOOD, Tiffany Amelia(resigned)
director · English · appt 2024-11-08

Beneficial owners · PSC · 1 current

●
Mr Ghodadra Hiruben Mithabhai
individual PSC · United Kingdom · since 2024-11-08
25–50% shares
●
Miss Tiffany Amelia Greenwood
individual PSC · United Kingdom · ceased 2024-11-08
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MADRAS SUEZ LTD. Notes are community-contributed leads, not verified facts.

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