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Coverage — measured
Sources fused
2
Ownership hops held
26
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MEDICAL & COMMERCIAL INTERNATIONAL LIMITED

MEDICAL & COMMERCIAL INTERNATIONAL LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09375775). UBO chain traced 26 hops, 5 owners, 15 officers.…

OO GB-COH-09375775Inc. 06 Jan 2015ltdGB
Ownership graph Export .md
The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-01-06
Legal form
ltd
Activity
66220, 82990
Registered office
3rd Floor 7 Bishopsgate, London, EC2N 3AR, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
26 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MEDICAL & COMMERCIAL INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
09375775
Status
active
Type
ltd
Incorporated
2015-01-06
Registered office
3rd Floor 7 Bishopsgate, London, EC2N 3AR, England
SIC
66220, 82990
/05

People & control

17 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

17 parties · 5 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MEDICAL & COMMERCIAL INTERNATIONAL LIMITED?
In the current sources, MEDICAL & COMMERCIAL INTERNATIONAL LIMITED is connected to MCI HOLDCO (UK) LIMITED, Mr Philip Andrew Trafford, RYAN SPECIALTY UNDERWRITING MANAGERS INTERNATIONAL LIMITED, MCI HOLDCO (UK) LIMITED, Mr Philip Andrew Trafford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MEDICAL & COMMERCIAL INTERNATIONAL LIMITED's risk level?
WhiteIntel flags MEDICAL & COMMERCIAL INTERNATIONAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MEDICAL & COMMERCIAL INTERNATIONAL LIMITED appear across sources?
MEDICAL & COMMERCIAL INTERNATIONAL LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MEDICAL & COMMERCIAL INTERNATIONAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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