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Coverage — measured
Sources fused
2
Ownership hops held
16

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

Legal entityLowActive

MDS GROUP OPERATIONS LIMITED

MDS GROUP OPERATIONS LIMITED — active UK company, incorporated 2023 (oo:GB-COH-SC768803). UBO chain traced 16 hops, 2 owners, 1 holding, 10 officers. Cited…

OO GB-COH-SC768803Inc. 10 May 2023ltdGB
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Live UK registry
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-05-10
Legal form
ltd
Activity
64209
Registered office
Buccleuch Weatherhouse, Bowhill, Selkirk, TD7 5ES, Scotland
/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
Holdings / subsidiaries
Walk the full UBO chain
16 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MDS GROUP OPERATIONS LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
SC768803
Status
active
Type
ltd
Incorporated
2023-05-10
Registered office
Buccleuch Weatherhouse, Bowhill, Selkirk, TD7 5ES, Scotland
SIC
64209
/04

People & control

12 parties · 9 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.

12 parties · 9 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MDS GROUP OPERATIONS LIMITED?
In the current sources, MDS GROUP OPERATIONS LIMITED is connected to ANDERSON STRATHERN NOMINEES LIMITED, THE MDS ESTATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MDS GROUP OPERATIONS LIMITED's risk level?
WhiteIntel flags MDS GROUP OPERATIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MDS GROUP OPERATIONS LIMITED appear across sources?
MDS GROUP OPERATIONS 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 MDS GROUP OPERATIONS 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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