---
title: "M D LOTUS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/89f47237-5e7b-58bd-9d95-9dea36eecef5
json: https://whiteintel.dev/api/public/dossier/89f47237-5e7b-58bd-9d95-9dea36eecef5
identifier: oo:GB-COH-08119809
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# M D LOTUS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08119809`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/89f47237-5e7b-58bd-9d95-9dea36eecef5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/89f47237-5e7b-58bd-9d95-9dea36eecef5  

## Ownership & control

### Owners / controllers

- **Mr Amirhossein Daryoushnezhad** (beneficial owner) — 50% — https://whiteintel.dev/entity/f2d0f5f0-98b0-56e1-b94e-34325bdedbb3
- **Mr Mohammad Daryoushnezhad** (beneficial owner) — 75% — https://whiteintel.dev/entity/601be88a-77bb-50a6-be78-6a6eba284111
- **Mr Amirhossein Daryoushnezhad** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/82d9183d-d09a-4296-8c9a-ebab3ee1d92d
- **Mr Mohammad Daryoushnezhad** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/248c326b-889e-478d-af86-1bdc3f2c5506
- **Mrs Roya Tabe Ahmadi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/72e3892b-308e-41ba-a87c-b327d62cb641
- **Mr Mohammad Daryoushnezhad** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fb20d591-41d1-4078-a71a-7dfa80f50128

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

## Financials (Companies House accounts)

| Figure | 2026-06-30 |
|---|---:|
| Net assets | £184 |
| Shareholder funds | £184 |
| Current assets | £1,399 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

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

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08119809
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08119809
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/08119809/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M D LOTUS LIMITED**. Human view: https://whiteintel.dev/entity/89f47237-5e7b-58bd-9d95-9dea36eecef5 · Structured JSON: https://whiteintel.dev/api/public/dossier/89f47237-5e7b-58bd-9d95-9dea36eecef5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._