Who owns PROGRESSIVE CARE GROUP LIMITED?

In the current sources, PROGRESSIVE CARE GROUP LIMITED is connected to Mr Mohammad Shabir Ali, AMDG HOLDINGS LIMITED, Lupfaw Formations Limited, Mr Mohammad Shabir Ali, AMDG HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PROGRESSIVE CARE GROUP LIMITED's risk level?

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

Where does PROGRESSIVE CARE GROUP LIMITED appear across sources?

PROGRESSIVE CARE GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 9

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

Legal entityLowActive

PROGRESSIVE CARE GROUP LIMITED

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

PROGRESSIVE CARE GROUP LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11999768). UBO chain traced 9 hops, 5 owners, 4 holdings, 3 officers. Cited…

OO GB-COH-11999768Inc. 16 May 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-05-16
Legal form: ltd
Activity: 64209
Registered office: 51 Attercliffe Common, Sheffield, S9 2AE, United Kingdom

/02

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

PROGRESSIVE CARE GROUP LIMITED
- Mr Mohammad Shabir Ali· beneficial owner100%· via OpenOwnership
- AMDG HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Lupfaw Formations Limited· beneficial owner87.5%· via CH PSC
- Mr Mohammad Shabir Ali· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

PROGRESSIVE CARE GROUP LIMITED
- PROGRESSIVE CARE (DERBYSHIRE) LIMITED· beneficial owner100%· via OpenOwnership
- PROGRESSIVE CARE (HOLDINGS) LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

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

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Identity, address & registry profile
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/03

Register record, filings & financials

live · Companies House

Company no.: 11999768
Status: active
Type: ltd
Incorporated: 2019-05-16
Registered office: 51 Attercliffe Common, Sheffield, S9 2AE, United Kingdom
SIC: 64209

/04

People & control

6 parties · 2 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.

●
ALI, Mohammad Shabir
- director · British · appointed 2019-08-21 · Companies House
- individual PSC · 75–100% shares · England · ceased 2021-03-09 · CH · PSC register
■
Amdg Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-03-09 · CH · PSC register
Also holds roles at 5 other companies
- 1NFINITY FITNESS LIMITEDbeneficial owner
- Mohammad Shabir Alibeneficial owner
- 1NFINITY LIMITEDbeneficial owner
●
LUPFAW FORMATIONS LIMITED
- corporate director · appointed 2019-05-16 · resigned · Companies House
- corporate PSC · 75–100% shares · England · ceased 2019-08-21 · CH · PSC register
Also holds roles at 58 other companies
- Medicx Properties V Limitedbeneficial owner
- TOILETRY SALES HOLDINGS LIMITEDbeneficial owner
- STOLLERS LIMITEDbeneficial owner
●
MCCORMACK, Daniel John
- director · British · appointed 2019-05-16 · resigned · Companies House
●
PROGRESSIVE CARE (DERBYSHIRE) LIMITED
Also holds roles at 3 other companies
- GDMA GROUP LIMITEDbeneficial owner
- PROGRESSIVE CARE (HOLDINGS) LIMITEDbeneficial owner
- PROGRESSIVE CARE UK LIMITEDbeneficial owner
●
PROGRESSIVE CARE (HOLDINGS) LIMITED
Also holds roles at 8 other companies
- PROGRESSIVE HEALTH CARE LTDbeneficial owner
- GDMA GROUP LIMITEDbeneficial owner
- PCL (SUPPORT SERVICES) LIMITEDbeneficial owner

6 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PROGRESSIVE CARE GROUP LIMITED?: In the current sources, PROGRESSIVE CARE GROUP LIMITED is connected to Mr Mohammad Shabir Ali, AMDG HOLDINGS LIMITED, Lupfaw Formations Limited, Mr Mohammad Shabir Ali, AMDG HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PROGRESSIVE CARE GROUP LIMITED's risk level?: WhiteIntel flags PROGRESSIVE CARE GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PROGRESSIVE CARE GROUP LIMITED appear across sources?: PROGRESSIVE CARE GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PROGRESSIVE CARE GROUP 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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