Who owns MD17MARKETING LIMITED?

In the current sources, MD17MARKETING LIMITED is connected to Mr Mohamed Defairi Tabellout. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MD17MARKETING LIMITED's risk level?

WhiteIntel flags MD17MARKETING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MD17MARKETING LIMITED appear across sources?

MD17MARKETING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MD17MARKETING LIMITED

Name: MD17MARKETING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MD17MARKETING LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: active
Incorporated: 2025-10-01
Legal form: ltd
Activity: 82990
Registered office: 3 Galloway Chase, Slough, SL2 5JH, England

Low

Risk

MD17MARKETING LIMITED is a ltd registered in GB, incorporated 2025-10-01 (active).

/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

MD17MARKETING LIMITED
- Mr Mohamed Defairi Tabellout· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

/04

Activity timeline

01 Jul 2027Companies House
Accounts due
14 Oct 2026Companies House
Confirmation statement due
01 Oct 2025Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 16755153
Status: active
Type: ltd
Incorporated: 2025-10-01
Registered office: 3 Galloway Chase, Slough, SL2 5JH, England
SIC: 82990

Officers · 1 active

DEFAIRI TABELLOUT, Mohamed
director · Spanish · appt 2025-10-01

Beneficial owners · PSC · 1 current

●
Mr Mohamed Defairi Tabellout
individual PSC · England · since 2025-10-01
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-07-01
Confirmation stmt due: 2026-10-14

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MD17MARKETING 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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