---
title: "828 MEDICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2371e790-e2bd-5ea5-b531-9b94986d4987
json: https://whiteintel.dev/api/public/dossier/2371e790-e2bd-5ea5-b531-9b94986d4987
identifier: oo:GB-COH-08828796
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 828 MEDICS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08828796`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2371e790-e2bd-5ea5-b531-9b94986d4987  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2371e790-e2bd-5ea5-b531-9b94986d4987  

## Ownership & control

### Owners / controllers

- **Mrs Shamin Mohsin Laliwala** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/51ee62c6-1f75-438c-bd3e-3f1c2e527b23
- **Dr Mohsin Ahmed Husain Laliwala** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3d77dddb-6036-4fab-b2c4-c742b773d44b

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

1. **Mrs Shamin Mohsin Laliwala** — beneficial owner 37.5% → *828 MEDICS LTD*
1. **Dr Mohsin Ahmed Husain Laliwala** — beneficial owner 37.5% → *828 MEDICS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `08828796`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-12-31
- **Registered office:** 1 Oliver St. John Place, Thorpe Road, Peterborough, PE3 6NN
- **SIC:** 86220

### Officers

- LALIWALA, Mohsin Ahmed Husain, Dr — director · British · appointed 2013-12-31
- LALIWALA, Shamin Mohsin — director · British · appointed 2013-12-31

### Beneficial owners (Persons with Significant Control)

- Dr Mohsin Ahmed Husain Laliwala — 25–50% shares · individual PSC — since 2016-04-06
- Mrs Shamin Mohsin Laliwala — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08828796
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08828796

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **828 MEDICS LTD**. Human view: https://whiteintel.dev/entity/2371e790-e2bd-5ea5-b531-9b94986d4987 · Structured JSON: https://whiteintel.dev/api/public/dossier/2371e790-e2bd-5ea5-b531-9b94986d4987._

_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"._