Who owns MGS HOLDINGS GROUP. LTD?

In the current sources, MGS HOLDINGS GROUP. LTD is connected to Mr Kyle Mogan, Mr Kyle Mogan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MGS HOLDINGS GROUP. LTD's risk level?

WhiteIntel flags MGS HOLDINGS GROUP. LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MGS HOLDINGS GROUP. LTD appear across sources?

MGS HOLDINGS GROUP. LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MGS HOLDINGS GROUP. LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/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: 2022-10-25
Legal form: ltd
Activity: 18202
Registered office: 61 Acacia Road, London, SW16 5QB, England

Low

Risk

MGS HOLDINGS GROUP. LTD is a ltd registered in GB, incorporated 2022-10-25 (dissolved).

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Ownership & control

Owners / controllers

MGS HOLDINGS GROUP. LTD
- Mr Kyle Mogan· beneficial owner100%· via OpenOwnership
- Mr Kyle Mogan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Company profile

live · Companies House

Company no.: 14442450
Status: dissolved
Type: ltd
Incorporated: 2022-10-25
Registered office: 61 Acacia Road, London, SW16 5QB, England
SIC: 18202

Officers · 1 active

MOGAN, Kyle
director · English · appt 2022-10-25

Beneficial owners · PSC · 1 current

●
Mr Kyle Mogan
individual PSC · England · since 2022-10-25
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MGS HOLDINGS GROUP. LTD. Notes are community-contributed leads, not verified facts.

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