Who owns M7 GROUP LIMITED?

In the current sources, M7 GROUP LIMITED is connected to Mr Mohammed Adeel Miah, Mr Babel Miah, Mr Mohammed Adeel Miah, Mr Babel Miah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is M7 GROUP LIMITED's risk level?

WhiteIntel flags M7 GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does M7 GROUP LIMITED appear across sources?

M7 GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4
Resolved records: 1

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

Legal entityLowActive

M7 GROUP LIMITED

Name: M7 GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, M7 GROUP LIMITED, Company, GB

M7 GROUP LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14870423). UBO chain traced 4 hops, 4 owners, 2 holdings, 2 officers. Cited to 2…

OO GB-COH-14870423Inc. 15 May 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-05-15
Legal form: ltd
Activity: 64209
Registered office: Union House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom

/02

Also appears in

M7 Group Limited · gb-coh:6246208

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

M7 GROUP LIMITED
- Mr Mohammed Adeel Miah· beneficial owner50%· via OpenOwnership
- Mr Babel Miah· beneficial owner50%· via OpenOwnership
- Mr Mohammed Adeel Miah· beneficial owner37.5%· via CH PSC
- Mr Babel Miah· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

M7 GROUP LIMITED
- LP SD SIXTY EIGHT LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 M7 GROUP 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.: 14870423
Status: active
Type: ltd
Incorporated: 2023-05-15
Registered office: Union House, 111 New Union Street, Coventry, West Midlands, CV1 2NT, United Kingdom
SIC: 64209

/05

People & control

3 parties · 2 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.

●
MIAH, Babel
- director · British · appointed 2023-05-15 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2023-05-15 · CH · PSC register
●
MIAH, Mohammed Adeel
- director · British · appointed 2023-05-15 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2023-05-15 · CH · PSC register
●
LP SD SIXTY EIGHT LIMITED
Also holds roles at 3 other companies
- DIAMOND DCO TWO LIMITEDbeneficial owner
- SHARIEF GROUP 2 LIMITEDbeneficial owner
- Lloyds Pharmacy Limitedbeneficial owner

3 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns M7 GROUP LIMITED?: In the current sources, M7 GROUP LIMITED is connected to Mr Mohammed Adeel Miah, Mr Babel Miah, Mr Mohammed Adeel Miah, Mr Babel Miah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is M7 GROUP LIMITED's risk level?: WhiteIntel flags M7 GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does M7 GROUP LIMITED appear across sources?: M7 GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on M7 GROUP 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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