Who owns MOHIPOP LIMITED?

In the current sources, MOHIPOP LIMITED is connected to Mr Deepak Shamdas, Mr Deepak Shamdas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOHIPOP LIMITED's risk level?

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

Where does MOHIPOP LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MOHIPOP LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2008-01-03
Legal form: ltd
Activity: 69202, 82990
Registered office: 12 Second Avenue, Wembley, Middlesex, HA9 8QF

Low

Risk

MOHIPOP LIMITED is a ltd registered in GB, incorporated 2008-01-03 (active).

/03

Ownership & control

Owners / controllers

MOHIPOP LIMITED
- Mr Deepak Shamdas· beneficial owner50%· via OpenOwnership
- Mr Deepak Shamdas· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

17 Jan 2027Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
03 Jan 2008Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 06462395
Status: active
Type: ltd
Incorporated: 2008-01-03
Registered office: 12 Second Avenue, Wembley, Middlesex, HA9 8QF
SIC: 69202, 82990

Officers · 1 active

SHAMDAS, Deepak
director · British · appt 2008-01-03
SHAMDAS, Lavina Deepak(resigned)
secretary · British · appt 2008-01-03

Beneficial owners · PSC · 1 current

●
Mr Deepak Shamdas
individual PSC · since 2016-04-06
25–50% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2027-01-17

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MOHIPOP LIMITED. 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

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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