- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
MEDINA CAPITAL INVESTMENTS (PARTNERSHIP) LIMITED
MEDINA CAPITAL INVESTMENTS (PARTNERSHIP) LIMITED — UK company (gb-coh:07991707). UBO chain traced 2 hops, 2 owners, 12 holdings. Cited to 1 registry.
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- MEDINA CAPITAL INVESTMENTS (PARTNERSHIP) LIMITED
- MEDINA CAPITAL INVESTMENTS (PARTNERSHIP) LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MEDINA CAPITAL INVESTMENTS (PARTNERSHIP) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
11 parties · 0 currentEvery 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.
- CASTELNAU MEDINA LIMITEDAlso holds roles at 8 other companies
- CASTELNAU LIMITEDbeneficial owner
- CM ELYSTAN LIMITEDbeneficial owner
- CM AZALEA LIMITEDbeneficial owner
- CM ABBOTS PARK LIMITEDAlso holds roles at 2 other companies
- CASTELNAU LIMITEDbeneficial owner
- CASTELNAU MEDINA LIMITEDbeneficial owner
- CM AZALEA LIMITEDAlso holds roles at 2 other companies
- CASTELNAU MEDINA LIMITEDbeneficial owner
- CASTELNAU LIMITEDbeneficial owner
- CM BURGESS LIMITEDAlso holds roles at 2 other companies
- CASTELNAU LIMITEDbeneficial owner
- CASTELNAU MEDINA LIMITEDbeneficial owner
- CM ELYSTAN LIMITEDAlso holds roles at 3 other companies
- CASTELNAU LIMITEDbeneficial owner
- CASTELNAU MEDINA LIMITEDbeneficial owner
- Mr Todd Colin Harrison-Moorebeneficial owner
- CM HIGHMEAD LIMITEDAlso holds roles at 2 other companies
- CASTELNAU MEDINA LIMITEDbeneficial owner
- CASTELNAU LIMITEDbeneficial owner
- CM LYNWOOD LIMITEDAlso holds roles at 2 other companies
- CASTELNAU LIMITEDbeneficial owner
- CASTELNAU MEDINA LIMITEDbeneficial owner
- CM PAVILIONS LIMITEDAlso holds roles at 3 other companies
- CASTELNAU LIMITEDbeneficial owner
- CASTELNAU MEDINA LIMITEDbeneficial owner
- RPL DEVELOPMENTS LTDbeneficial owner
- MCI DEVONSHIRE LIMITEDAlso holds roles at 2 other companies
- Mr Nidal Hamuod Nassor Al Khailbeneficial owner
- REALEA LIMITEDbeneficial owner
- MEDINA CAPITAL INVESTMENTS (CAPITAL GATE) LTDAlso holds roles at 2 other companies
- WHISTLEFIELD HOLDINGS LIMITEDbeneficial owner
- LONDON BEAR INVESTMENTS LIMITEDbeneficial owner
- MEDINA CAPITAL INVESTMENTS (LEAF GROVE) LIMITEDAlso holds roles at 2 other companies
- LONDON BEAR INVESTMENTS LIMITEDbeneficial owner
- Mr Nidal Hamuod Nassor Al Khailbeneficial owner
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MEDINA CAPITAL INVESTMENTS (PARTNERSHIP) LIMITED?
- What is MEDINA CAPITAL INVESTMENTS (PARTNERSHIP) LIMITED's risk level?
- Where does MEDINA CAPITAL INVESTMENTS (PARTNERSHIP) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MEDINA CAPITAL INVESTMENTS (PARTNERSHIP) LIMITED — nothing is disclosed before that.