Who owns MLD VENTURES LIMITED?

In the current sources, MLD VENTURES LIMITED is connected to MEDICOLEGAL DIRECT REPORTS LIMITED, MEDICOLEGAL DIRECT REPORTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MLD VENTURES LIMITED's risk level?

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

Where does MLD VENTURES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MLD VENTURES LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 6

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Key facts

Risk signal

Status: dissolved
Incorporated: 2020-12-16
Legal form: ltd
Activity: 82990
Registered office: 2 Camping Lane, Sheffield, South Yorkshire, S8 0GD, United Kingdom

Low

Risk

MLD VENTURES LIMITED is a ltd registered in GB, incorporated 2020-12-16 (dissolved).

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Ownership & control

Owners / controllers

MLD VENTURES LIMITED
- MEDICOLEGAL DIRECT REPORTS LIMITED· beneficial owner100%· via OpenOwnership
- MEDICOLEGAL DIRECT REPORTS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

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Company profile

live · Companies House

Company no.: 13085899
Status: dissolved
Type: ltd
Incorporated: 2020-12-16
Registered office: 2 Camping Lane, Sheffield, South Yorkshire, S8 0GD, United Kingdom
SIC: 82990

Officers · 1 active

EDWARDS, Neal David, Dr
director · British · appt 2020-12-16
BEAUFOY, Tom(resigned)
director · British · appt 2020-12-16

Beneficial owners · PSC · 1 current

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Medicolegal Direct Reports Limited
corporate PSC · United Kingdom · since 2020-12-16 · trace owners →
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MLD VENTURES LIMITED. Notes are community-contributed leads, not verified facts.

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