Who owns MGH PROPERTIES LTD?

In the current sources, MGH PROPERTIES LTD is connected to Mr Caldaras Lazar-Visinel, Mrs Herjinder Kaur Malhi, Mr Andrew Logan, Mr Caldaras Lazar-Visinel, Mr Andrew Logan and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MGH PROPERTIES LTD's risk level?

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

Where does MGH PROPERTIES LTD appear across sources?

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

LIVE · CORPUS

Dossier

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MGH PROPERTIES LTD

Name: MGH PROPERTIES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MGH PROPERTIES LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: dissolved
Incorporated: 2016-04-15
Legal form: ltd
Activity: 46190, 55100
Registered office: C/O Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

Low

Risk

MGH PROPERTIES LTD is a ltd registered in GB, incorporated 2016-04-15 (dissolved).

/04Ownership & control

Owners / controllers

MGH PROPERTIES LTD
- Mr Caldaras Lazar-Visinel· beneficial owner100%· via OpenOwnership
- Mrs Herjinder Kaur Malhi· beneficial owner50%· via OpenOwnership
- Mr Andrew Logan· beneficial owner100%· via OpenOwnership
- Mr Caldaras Lazar-Visinel· beneficial owner· via ch_psc
- Mr Andrew Logan· beneficial owner87.5%· via ch_psc
- Mrs Herjinder Kaur Malhi· beneficial owner37.5%· via ch_psc
- Mr Sarbpreet Inder Sarao· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: SC532745
Status: dissolved
Type: ltd
Incorporated: 2016-04-15
Registered office: C/O Frp Advisory Trading Ltd Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
SIC: 46190, 55100

Officers · 2 active

LAZAR - VISINEL, Caldaras
director · Romanian · appt 2020-09-14
LAZAR-VISINEL, Caldaras
director · Romanian · appt 2020-09-14
FISHER, John Graeme Campbell(resigned)
secretary · appt 2020-07-22
LOGAN, Andrew(resigned)
director · British · appt 2019-03-21
MAHAL, Gurbir(resigned)
director · British · appt 2016-04-15
MALHI, Herjinder Kaur(resigned)
director · British · appt 2016-10-07
SARAO, Sarbpreet Inder(resigned)
director · British · appt 2020-05-18
SINGH, Manmeet(resigned)
director · British · appt 2016-04-15

Beneficial owners · PSC · 1 current

●
Mr Caldaras Lazar-Visinel
individual PSC · since 2020-09-14
75–100% votes
●
Mr Sarbpreet Inder Sarao
individual PSC · United Kingdom · ceased 2020-06-01
75–100% shares
●
Mr Andrew Logan
individual PSC · Scotland · ceased 2020-05-18
75–100% shares
●
Mrs Herjinder Kaur Malhi
individual PSC · Scotland · ceased 2019-03-21
25–50% 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 MGH PROPERTIES LTD. Notes are community-contributed leads, not verified facts.

Loading notes…