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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

MD HOLDINGS INTERNATIONAL LIMITED

MD HOLDINGS INTERNATIONAL LIMITED — active UK company, incorporated 2026 (gb-coh:16946392). UBO chain traced 1 hop, 1 owner, 2 holdings, 1 officer. Cited to…

GB-COH 16946392Inc. 06 Jan 2026ltdGB
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Live UK registry
/01

Registry identity

Status
active
Incorporated
2026-01-06
Legal form
ltd
Activity
64209
Registered office
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, 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
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MD HOLDINGS INTERNATIONAL LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MD HOLDINGS INTERNATIONAL LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on MD HOLDINGS INTERNATIONAL LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
16946392
Status
active
Type
ltd
Incorporated
2026-01-06
Registered office
4 Highlands Court, Cranmore Avenue, Solihull, West Midlands, B90 4LE, England
SIC
64209
/04

People & control

1 party · 1 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.

  • ASHIQ, Humaira
    • director · British · appointed 2026-01-06 · Companies House
    • individual PSC · 75–100% shares · England · since 2026-01-06 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MD HOLDINGS INTERNATIONAL LIMITED?
In the current sources, MD HOLDINGS INTERNATIONAL LIMITED is connected to Miss Humaira Ashiq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MD HOLDINGS INTERNATIONAL LIMITED's risk level?
WhiteIntel flags MD HOLDINGS INTERNATIONAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MD HOLDINGS INTERNATIONAL LIMITED appear across sources?
MD HOLDINGS INTERNATIONAL 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 MD HOLDINGS INTERNATIONAL 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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