Who owns Mfc Management Limited?

In the current sources, Mfc Management Limited is connected to Mfc Management Limited, Mfc Management Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Mfc Management Limited's risk level?

WhiteIntel flags Mfc Management Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mfc Management Limited appear across sources?

Mfc Management Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mfc Management Limited

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2015-11-10
Legal form: ltd
Activity: 41100
Registered office: 34 Westway, Caterham, CR3 5TP, United Kingdom

Low

Risk

Mfc Management Limited is a ltd registered in GB, incorporated 2015-11-10 (dissolved).

/03

Ownership & control

Owners / controllers

Mfc Management Limited
- Mfc Management Limited· beneficial owner100%· via OpenOwnership
- Mfc Management Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 09864493
Status: dissolved
Type: ltd
Incorporated: 2015-11-10
Registered office: 34 Westway, Caterham, CR3 5TP, United Kingdom
SIC: 41100

Officers · 1 active

DOUBTFIRE, Richard Graham
director · British · appt 2016-03-23
NOVOSADOV, Oleksiy(resigned)
director · Ukrainian · appt 2015-11-10

Beneficial owners · PSC · 1 current

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Mfc Management Limited
corporate PSC · England · since 2016-04-06 · search →
75–100% shares

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

/05

Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Mfc Management Limited

Mfc Management Limitedbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mfc Management Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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