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Coverage — measured
Sources fused
2
Ownership hops held
6
Resolved records
3

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

Legal entityLowActive

MEDICASH HEALTH BENEFITS LIMITED

MEDICASH HEALTH BENEFITS LIMITED — active UK company, incorporated 1931 (oo:GB-COH-00258025). UBO chain traced 6 hops, 6 owners, 4 holdings, 20 officers.…

OO GB-COH-00258025Inc. 24 Jul 1931private limited guarant nscGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1931-07-24
Legal form
private limited guarant nsc
Activity
65120
Registered office
One, Derby Square, Liverpool, L2 1AB
/02

Also appears in

companies_house_bulk · GLEIF

The same real-world entity, resolved across sources.

/03

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
6 hops lockedDOSSIER

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

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Verified Dossier€29

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 MEDICASH HEALTH BENEFITS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
00258025
Status
active
Type
private limited guarant nsc
Incorporated
1931-07-24
Registered office
One, Derby Square, Liverpool, L2 1AB
SIC
65120
/05

People & control

19 parties · 8 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.

19 parties · 8 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns MEDICASH HEALTH BENEFITS LIMITED?
In the current sources, MEDICASH HEALTH BENEFITS LIMITED is connected to Mrs Susan Jean Weir, Mr Paul Gambon, Mr Andrew Roberts, Mr Paul Gambon, Mrs Susan Jean Weir and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MEDICASH HEALTH BENEFITS LIMITED's risk level?
WhiteIntel flags MEDICASH HEALTH BENEFITS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MEDICASH HEALTH BENEFITS LIMITED appear across sources?
MEDICASH HEALTH BENEFITS LIMITED is resolved across companies_house_bulk, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MEDICASH HEALTH BENEFITS 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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