Who owns MITASHU DIVERSE LTD LIMITED?

In the current sources, MITASHU DIVERSE LTD LIMITED is connected to Mr Neil Sutcliffe. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MITASHU DIVERSE LTD LIMITED's risk level?

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

Where does MITASHU DIVERSE LTD LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MITASHU DIVERSE LTD LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-02-22
Legal form: ltd
Activity: 46170
Registered office: 2 Fieldfare Close, Penwortham, Preston, PR1 9NG, England

Low

Risk

MITASHU DIVERSE LTD LIMITED is a ltd registered in GB, incorporated 2024-02-22 (active).

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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

MITASHU DIVERSE LTD LIMITED
- Mr Neil Sutcliffe· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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Activity timeline

22 Nov 2025Companies House
Accounts overdue
07 Mar 2025Companies House
Confirmation statement overdue
22 Feb 2024Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 15513636
Status: active
Type: ltd
Incorporated: 2024-02-22
Registered office: 2 Fieldfare Close, Penwortham, Preston, PR1 9NG, England
SIC: 46170

Officers · 1 active

SUTCLIFFE, Neil
director · British · appt 2024-02-22

Beneficial owners · PSC · 1 current

●
Mr Neil Sutcliffe
individual PSC · England · since 2024-02-22
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2025-11-22overdue
Confirmation stmt due: 2025-03-07overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MITASHU DIVERSE LTD 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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