Who owns M.M.D. INTERNATIONAL (FREIGHT) LIMITED?

No ownership or control links for M.M.D. INTERNATIONAL (FREIGHT) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is M.M.D. INTERNATIONAL (FREIGHT) LIMITED's risk level?

WhiteIntel flags M.M.D. INTERNATIONAL (FREIGHT) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does M.M.D. INTERNATIONAL (FREIGHT) LIMITED appear across sources?

M.M.D. INTERNATIONAL (FREIGHT) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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M.M.D. INTERNATIONAL (FREIGHT) LIMITED

Name: M.M.D. INTERNATIONAL (FREIGHT) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, M.M.D. INTERNATIONAL (FREIGHT) LIMITED, Company, GB

Lowliquidation

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

Key facts

Risk signal

Status: liquidation
Incorporated: 1971-09-24
Legal form: ltd
Registered office: 2/4 Winton Square, Basingstoke, Hants, RG21 1EN

Low

Risk

M.M.D. INTERNATIONAL (FREIGHT) LIMITED is a ltd registered in GB, incorporated 1971-09-24 (liquidation).

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Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

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Activity timeline

08 Oct 2016Companies House
Confirmation statement overdue
31 Jan 1986Companies House
Accounts overdue
24 Sept 1971Companies House
Registered

/04

Company profile

live · Companies House

Company no.: 01025185
Status: liquidation
Type: ltd
Incorporated: 1971-09-24
Registered office: 2/4 Winton Square, Basingstoke, Hants, RG21 1EN

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 1986-01-31overdue
Confirmation stmt due: 2016-10-08overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on M.M.D. INTERNATIONAL (FREIGHT) LIMITED. Notes are community-contributed leads, not verified facts.

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