Who owns METDIST LIMITED?

In the current sources, METDIST LIMITED is connected to Richard John Martin, The Honourable Mr Apurv Bagri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is METDIST LIMITED's risk level?

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

Where does METDIST LIMITED appear across sources?

METDIST LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 20
Resolved records: 1

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

Legal entityLowActive

METDIST LIMITED

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

METDIST LIMITED — active UK company, incorporated 1970 (gb-coh:00973341). Offshore exposure upstream, UBO chain traced 20 hops, 2 owners, 1 holding. Cited to…

GB-COH 00973341Inc. 26 Feb 1970ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1970-02-26
Legal form: ltd
Activity: 46900
Registered office: One, Fleet Place, London, EC4M 7WS, England

/02

Also appears in

GLEIF

METDIST LIMITEDGLEIF · lei:21380015RS2R5UUICG44

The same real-world entity, resolved across sources.

/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

METDIST LIMITED
- Richard John Martin· beneficial owner87.5%· via CH PSC
- The Honourable Mr Apurv Bagri· beneficial owner· via CH PSC

Holdings / subsidiaries

METDIST LIMITED
- London Business Finance Limited· beneficial owner62.5%· via CH PSC

Walk the full UBO chain

20 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace · same-address

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WHAT YOU CAN SEEFREE

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

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

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Exposure snapshot

Contributing chain

14 flagged hopsSTANDARD

14 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/06

Activity timeline

31 Dec 2026Companies House
Accounts due
01 Oct 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
26 Feb 1970Companies House
Registered

/07

Register record, filings & financials

live · Companies House

Company no.: 00973341
Status: active
Type: ltd
Incorporated: 1970-02-26
Registered office: One, Fleet Place, London, EC4M 7WS, England
SIC: 46900

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-10-01
Outstanding charges: 3

/08

People & control

14 parties · 7 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.

●
BAGRI, Apurv, The Honourable Mr
- director · Cypriot · Companies House
- individual PSC · significant influence or control · England · since 2016-04-06 · CH · PSC register
●
BAGRI, Lady Usha
- director · Cypriot · appointed 2017-09-01 · Companies House
- secretary · Cypriot · resigned · Companies House
●
KLERIDES, Christakis
- director · Cypriot · appointed 2012-08-14 · Companies House
●
PAPADOPOULOS, Viktor
- director · Cypriot · appointed 2014-07-08 · Companies House
●
PILIDES, Phidias
- director · Cypriot · appointed 2012-08-14 · Companies House
●
Richard John Martin
- individual PSC · 75–100% shares · Switzerland · since 2024-10-29 · CH · PSC register
●
SINGHI, Uday
- director · Cypriot · appointed 2012-09-13 · Companies House
●
BAGRI, Raj Kumar, Lord
- director · British · resigned · Companies House
●
BRITO, Joseph Michael Suresh
- director · British · appointed 1993-09-29 · resigned · Companies House
●
CHURCH, Anthony William
- director · British · resigned · Companies House
●
GATEHOUSE, Ronald James
- director · British · resigned · Companies House
●
London Business Finance Limited
Also holds roles at 3 other companies
- Mr Arun Aggarwalbeneficial owner
- WADHAWAN GLOBAL CAPITAL (UK) LIMITEDbeneficial owner
- Mrs Shirley Aggarwalbeneficial owner
●
PAPHITI, Eleni
- director · Cypriot · appointed 2012-08-14 · resigned · Companies House
●
PRICEWATERHOUSECOOPERS ASSOCIATES LIMITED
- corporate secretary · appointed 2012-09-13 · resigned · Companies House

14 parties · 7 current. Ceased and resigned records are retained as history.

/09

Common questions

Who owns METDIST LIMITED?: In the current sources, METDIST LIMITED is connected to Richard John Martin, The Honourable Mr Apurv Bagri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is METDIST LIMITED's risk level?: WhiteIntel flags METDIST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does METDIST LIMITED appear across sources?: METDIST LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on METDIST 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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