Who owns M D LOTUS LIMITED?

In the current sources, M D LOTUS LIMITED is connected to Mr Amirhossein Daryoushnezhad, Mr Mohammad Daryoushnezhad, Mr Amirhossein Daryoushnezhad, Mr Mohammad Daryoushnezhad, Mrs Roya Tabe Ahmadi and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is M D LOTUS LIMITED's risk level?

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

Where does M D LOTUS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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M D LOTUS LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 4
Beneficial owners: 4
Same address: 1
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2012-06-26
Legal form: ltd
Activity: 46900
Registered office: Flat 10 Henderson Court, 88 Holden Road, North Finchley, N12 7EL, England

Low

Risk

M D LOTUS LIMITED is a ltd registered in GB, incorporated 2012-06-26 (active).

/03

Ownership & control

Owners / controllers

M D LOTUS LIMITED
- Mr Amirhossein Daryoushnezhad· beneficial owner50%· via OpenOwnership
- Mr Mohammad Daryoushnezhad· beneficial owner75%· via OpenOwnership
- Mr Amirhossein Daryoushnezhad· beneficial owner37.5%· via ch_psc
- Mr Mohammad Daryoushnezhad· beneficial owner62.5%· via ch_psc
- Mrs Roya Tabe Ahmadi· beneficial owner37.5%· via ch_psc
- Mr Mohammad Daryoushnezhad· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

31 Mar 2027Companies House
Accounts due
17 Oct 2026Companies House
Confirmation statement due
30 Jun 2026iXBRL
Accounts filed for period ending 2026-06-30
30 Jun 2025Companies House
Latest accounts made up
26 Jun 2012Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 08119809
Status: active
Type: ltd
Incorporated: 2012-06-26
Registered office: Flat 10 Henderson Court, 88 Holden Road, North Finchley, N12 7EL, England
SIC: 46900

Officers · 2 active

DARYOUSHNEZHAD, Mohammad
director · Iranian · appt 2025-10-03
TABE AHMADI, Roya
director · British · appt 2025-10-03
DARYOUSHNEZHAD, Amirhossein(resigned)
director · British · appt 2023-10-03
DARYOUSHNEZHAD, Mohammad(resigned)
director · Iranian · appt 2012-06-26

Beneficial owners · PSC · 2 current

●
Mrs Roya Tabe Ahmadi
individual PSC · England · since 2025-06-07
25–50% shares
●
Mr Mohammad Daryoushnezhad
individual PSC · England · since 2025-06-07
25–50% shares
●
Mr Amirhossein Daryoushnezhad
individual PSC · England · ceased 2025-10-03
25–50% shares
●
Mr Mohammad Daryoushnezhad
individual PSC · England · ceased 2023-10-03
50–75% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-10-17

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	£184
Shareholder funds	£184
Current assets	£1,399
Employees	1

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on M D LOTUS 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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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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