---
title: "M & D OIL CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08f5de0e-972d-518f-ac2c-99ef08aa6ea1
json: https://whiteintel.dev/api/public/dossier/08f5de0e-972d-518f-ac2c-99ef08aa6ea1
identifier: oo:GB-COH-02984166
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# M & D OIL CO. LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02984166`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08f5de0e-972d-518f-ac2c-99ef08aa6ea1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08f5de0e-972d-518f-ac2c-99ef08aa6ea1  

## Ownership & control

### Owners / controllers

- **Mr Mayankkumar Shah** (beneficial owner) — 75% — https://whiteintel.dev/entity/f6089ca6-420c-5ded-8a79-eb4652ca6971
- **Mr Rameshchandra Kumchand Shah** (beneficial owner) — 75% — https://whiteintel.dev/entity/c7d6ce99-bad6-5720-a86e-83fc9a50b264
- **Mr Rameshchandra Kumchand Shah** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/d13dd02a-2808-494c-bc2f-942d6365609b
- **Mr Mayankkumar Shah** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/78090627-401c-4940-b8b7-afae2baf0954

### UBO chain (walk to the ultimate owner)

A **4-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:** `02984166`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-10-27
- **Registered office:** 1st Floor Cashs Business Centre, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB
- **SIC:** 68209

### Officers

- SHAH, Mayankkumar — secretary · British · appointed 1994-10-27
- SHAH, Mayankkumar — director · British · appointed 1994-10-27
- SCOTT, Stephen John — nominee secretary · British · appointed 1994-10-27 · resigned 1994-10-27
- SCOTT, Jacqueline — nominee director · British · appointed 1994-10-27 · resigned 1994-10-27
- SHAH, Rameshchandra Kumchand — director · British · appointed 2002-08-01 · resigned 2022-08-01
- SHAH, Rameshchandra Kumchand — director · British · appointed 1994-10-27 · resigned 2000-10-04
- SHAH, Vasumati Rameshchandra — director · United Kingdom · appointed 2000-10-04 · resigned 2022-08-01

### Beneficial owners (Persons with Significant Control)

- Mr Mayankkumar Shah — 50–75% shares · individual PSC · United Kingdom — since 2020-09-10
- Mr Rameshchandra Kumchand Shah — 50–75% shares · individual PSC · United Kingdom — ceased 2020-09-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02984166
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02984166

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M & D OIL CO. LIMITED**. Human view: https://whiteintel.dev/entity/08f5de0e-972d-518f-ac2c-99ef08aa6ea1 · Structured JSON: https://whiteintel.dev/api/public/dossier/08f5de0e-972d-518f-ac2c-99ef08aa6ea1._

_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"._