Who owns MCI DEVONSHIRE LIMITED?

In the current sources, MCI DEVONSHIRE LIMITED is connected to Mr Nidal Hamuod Nassor Al Khail, MEDINA CAPITAL INVESTMENTS (PARTNERSHIP) LIMITED, REALEA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MCI DEVONSHIRE LIMITED's risk level?

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

Where does MCI DEVONSHIRE LIMITED appear across sources?

MCI DEVONSHIRE 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: 1
Ownership hops held: 7

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

Legal entityLowActive

MCI DEVONSHIRE LIMITED

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

MCI DEVONSHIRE LIMITED — active UK company, incorporated 2026 (gb-coh:17009402). UBO chain traced 7 hops, 3 owners, 2 officers. Cited to 1 registry.

GB-COH 17009402Inc. 03 Feb 2026ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2026-02-03
Legal form: ltd
Activity: 68100
Registered office: Dawson House, 5 Jewry Street, London, EC3N 2EX, England

/02

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

MCI DEVONSHIRE LIMITED
- Mr Nidal Hamuod Nassor Al Khail· beneficial owner87.5%· via CH PSC
- MEDINA CAPITAL INVESTMENTS (PARTNERSHIP) LIMITED· beneficial owner62.5%· via CH PSC
- REALEA LIMITED· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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Everything we hold on MCI DEVONSHIRE LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 17009402
Status: active
Type: ltd
Incorporated: 2026-02-03
Registered office: Dawson House, 5 Jewry Street, London, EC3N 2EX, England
SIC: 68100

/04

People & control

4 parties · 4 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.

●
AL KHAIL, Nidal Hamuod Nassor
- director · British · appointed 2026-02-03 · Companies House
- individual PSC · 75–100% shares · England · ceased 2026-04-30 · CH · PSC register
●
HOHENBERG, Simon Charles
- director · British · appointed 2026-02-10 · Companies House
■
Medina Capital Investments (Partnership) Limited
- corporate PSC · 50–75% shares · England · since 2026-04-30 · CH · PSC register
Also holds roles at 13 other companies
- CM ELYSTAN LIMITEDbeneficial owner
- CM PAVILIONS LIMITEDbeneficial owner
- CM LYNWOOD LIMITEDbeneficial owner
■
Realea Limited
- corporate PSC · 25–50% shares · England · since 2026-04-30 · CH · PSC register
Also holds roles at 2 other companies
- Mr Simon Charles Hohenbergbeneficial owner
- MAYFORD PLACE LTDbeneficial owner

4 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MCI DEVONSHIRE LIMITED?: In the current sources, MCI DEVONSHIRE LIMITED is connected to Mr Nidal Hamuod Nassor Al Khail, MEDINA CAPITAL INVESTMENTS (PARTNERSHIP) LIMITED, REALEA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MCI DEVONSHIRE LIMITED's risk level?: WhiteIntel flags MCI DEVONSHIRE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MCI DEVONSHIRE LIMITED appear across sources?: MCI DEVONSHIRE 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 MCI DEVONSHIRE 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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