- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
MEDINA CAPITAL INVESTMENTS (CAPITAL GATE) LTD
MEDINA CAPITAL INVESTMENTS (CAPITAL GATE) LTD — active UK company, incorporated 2024 (gb-coh:15486410). UBO chain traced 9 hops, 3 owners, 2 officers. Cited…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-02-13
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 5 Technology Park Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
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 (CAPITAL GATE) LTD
None in current sources.
9-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.
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- 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
Register record, filings & financials
live · Companies House- Company no.
- 15486410
- Status
- active
- Type
- ltd
- Incorporated
- 2024-02-13
- Registered office
- 5 Technology Park Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
- SIC
- 68100
People & control
5 parties · 4 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.
- AL KHAIL, Nidal Hamuod Nassor
- director · British · appointed 2024-02-13 · Companies House
- Medina Capital Investments (Partnership) Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2024-02-13 · CH · PSC register
Also holds roles at 13 other companies- CM ELYSTAN LIMITEDbeneficial owner
- CM PAVILIONS LIMITEDbeneficial owner
- CM LYNWOOD LIMITEDbeneficial owner
- MURCH, Jonathan Owen Davies
- director · British · appointed 2024-02-13 · Companies House
- Whistlefield Holdings Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2024-03-21 · CH · PSC register
Also holds roles at 2 other companies- Mr Joshua James Gouldbeneficial owner
- BASED CENTRAL LTDbeneficial owner
- London Bear Investments Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2024-03-21 · CH · PSC register
Also holds roles at 3 other companies- Mr Jonathan Owen Davies Murchbeneficial owner
- MEDINA CAPITAL INVESTMENTS (LEAF GROVE) LIMITEDbeneficial owner
- BASED CENTRAL LTDbeneficial owner
5 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MEDINA CAPITAL INVESTMENTS (CAPITAL GATE) LTD?
- What is MEDINA CAPITAL INVESTMENTS (CAPITAL GATE) LTD's risk level?
- Where does MEDINA CAPITAL INVESTMENTS (CAPITAL GATE) LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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