Who owns MD LUXURY REAL ESTATE LTD?

In the current sources, MD LUXURY REAL ESTATE LTD is connected to Mr Moehieb Hussain, Mrs Shamila Rani Din, Mr Moehieb Hussain, Mrs Shamila Rani Din. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MD LUXURY REAL ESTATE LTD's risk level?

WhiteIntel flags MD LUXURY REAL ESTATE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MD LUXURY REAL ESTATE LTD appear across sources?

MD LUXURY REAL ESTATE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MD LUXURY REAL ESTATE LTD

Name: MD LUXURY REAL ESTATE LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MD LUXURY REAL ESTATE LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

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Key facts

Risk signal

Status: dissolved
Incorporated: 2023-08-28
Legal form: ltd
Activity: 68209
Registered office: 72 Carr Side Crescent, Batley, WF17 7JW, England

Low

Risk

MD LUXURY REAL ESTATE LTD is a ltd registered in GB, incorporated 2023-08-28 (dissolved).

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Ownership & control

Owners / controllers

MD LUXURY REAL ESTATE LTD
- Mr Moehieb Hussain· beneficial owner50%· via OpenOwnership
- Mrs Shamila Rani Din· beneficial owner50%· via OpenOwnership
- Mr Moehieb Hussain· beneficial owner37.5%· via ch_psc
- Mrs Shamila Rani Din· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-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.: 15100803
Status: dissolved
Type: ltd
Incorporated: 2023-08-28
Registered office: 72 Carr Side Crescent, Batley, WF17 7JW, England
SIC: 68209

Officers · 1 active

DIN, Shamila Rani
director · British · appt 2023-08-28
HUSSAIN, Moehieb(resigned)
director · British · appt 2023-08-28

Beneficial owners · PSC · 2 current

●
Mr Moehieb Hussain
individual PSC · England · since 2023-08-28
25–50% shares
●
Mrs Shamila Rani Din
individual PSC · England · since 2023-08-28
25–50% 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 MD LUXURY REAL ESTATE LTD. Notes are community-contributed leads, not verified facts.

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