Who owns MNC DIGITAL SYSTEMS LTD?

In the current sources, MNC DIGITAL SYSTEMS LTD is connected to Mr Avtar Singh, Mr Ellis Jarvis, Mr Avtar Singh, Mr Ellis Jarvis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MNC DIGITAL SYSTEMS LTD's risk level?

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

Where does MNC DIGITAL SYSTEMS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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MNC DIGITAL SYSTEMS LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2020-10-27
Legal form: ltd
Activity: 42990, 49410, 62090, 63990
Registered office: The Toll House, 115 High Street, Smethwick, West Midlands, B66 1AA, United Kingdom

Low

Risk

MNC DIGITAL SYSTEMS LTD is a ltd registered in GB, incorporated 2020-10-27 (dissolved).

/03

Ownership & control

Owners / controllers

MNC DIGITAL SYSTEMS LTD
- Mr Avtar Singh· beneficial owner100%· via OpenOwnership
- Mr Ellis Jarvis· beneficial owner100%· via OpenOwnership
- Mr Avtar Singh· beneficial owner87.5%· via ch_psc
- Mr Ellis Jarvis· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 12976501
Status: dissolved
Type: ltd
Incorporated: 2020-10-27
Registered office: The Toll House, 115 High Street, Smethwick, West Midlands, B66 1AA, United Kingdom
SIC: 42990, 49410, 62090, 63990

Officers · 1 active

JARVIS, Ellis
director · British · appt 2020-10-27
SINGH, Avtar(resigned)
director · Indian · appt 2020-10-27

Beneficial owners · PSC · 1 current

●
Mr Ellis Jarvis
individual PSC · United Kingdom · since 2020-10-27
75–100% shares
●
Mr Avtar Singh
individual PSC · United Kingdom · ceased 2020-10-27
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MNC DIGITAL SYSTEMS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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