Who owns M DOT CONSULTANTS LTD?

In the current sources, M DOT CONSULTANTS LTD is connected to Mr Mohammed Muazim Mughal, Mr Mohammed Muazim Mughal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is M DOT CONSULTANTS LTD's risk level?

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

Where does M DOT CONSULTANTS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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M DOT CONSULTANTS LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2021-10-05
Legal form: ltd
Activity: 62020
Registered office: 11 Alton Close, Isleworth, Middx, TW7 6AL, England

Low

Risk

M DOT CONSULTANTS LTD is a ltd registered in GB, incorporated 2021-10-05 (dissolved).

/03

Ownership & control

Owners / controllers

M DOT CONSULTANTS LTD
- Mr Mohammed Muazim Mughal· beneficial owner100%· via OpenOwnership
- Mr Mohammed Muazim Mughal· beneficial owner87.5%· 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

Company profile

live · Companies House

Company no.: 13661589
Status: dissolved
Type: ltd
Incorporated: 2021-10-05
Registered office: 11 Alton Close, Isleworth, Middx, TW7 6AL, England
SIC: 62020

Officers · 1 active

MUGHAL, Mohammed Muazim
director · British · appt 2021-10-05

Beneficial owners · PSC · 1 current

●
Mr Mohammed Muazim Mughal
individual PSC · United Kingdom · since 2021-10-05
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on M DOT CONSULTANTS LTD. 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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The complete file, cited.

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PROVENANCE

OpenOwnership

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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