Who owns CLINICA MEDICA LIMITED?

In the current sources, CLINICA MEDICA LIMITED is connected to Ms Shirley Elizabeth Catherine Nicol, Mr Awfa Paulina, Basma Paulina, Dr Awfa Paulina, ELECTIVA HEALTHCARE LIMITED and 11 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLINICA MEDICA LIMITED's risk level?

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

Where does CLINICA MEDICA LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 34

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

Legal entityLowActive

CLINICA MEDICA LIMITED

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

CLINICA MEDICA LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08558333). UBO chain traced 34 hops, 16 owners, 6 officers. Cited to 2 registries.

OO GB-COH-08558333Inc. 06 Jun 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 34 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-06-06
Legal form: ltd
Activity: 86210
Registered office: 132 Manchester Road, Rochdale, OL11 4JQ, England

/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

CLINICA MEDICA LIMITED
- Ms Shirley Elizabeth Catherine Nicol· beneficial owner· via OpenOwnership
- Mr Awfa Paulina· beneficial owner50%· via OpenOwnership
- Basma Paulina· beneficial owner50%· via OpenOwnership
- Dr Awfa Paulina· beneficial owner· via OpenOwnership
- ELECTIVA HEALTHCARE LIMITED· beneficial owner100%· via OpenOwnership
- Mr Amer Yousif Hanna Makenchi· beneficial owner50%· via OpenOwnership
- P & P MEDICAL LTD· beneficial owner· via CH PSC
- Mr Awfa Paulina· beneficial owner37.5%· via CH PSC
- Basma Paulina· beneficial owner37.5%· via CH PSC
- SIGNATURE MEDICAL LIMITED· beneficial owner87.5%· via CH PSC
- Mr Amer Yousif Hanna Makenchi· beneficial owner37.5%· via CH PSC
- Castle Aesthetics Supplies Ltd· beneficial owner37.5%· via CH PSC
- Mr Awfa Paulina· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

34 hops lockedDOSSIER

34-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 CLINICA MEDICA LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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.: 08558333
Status: active
Type: ltd
Incorporated: 2013-06-06
Registered office: 132 Manchester Road, Rochdale, OL11 4JQ, England
SIC: 86210

/04

People & control

11 parties · 2 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.

●
SAINUDEEN, Sayani, Dr
- director · British · appointed 2024-11-28 · Companies House
■
Signature Medical Limited
- corporate PSC · 75–100% shares · Scotland · since 2026-01-30 · CH · PSC register
Also holds roles at 9 other companies
- Sayani Sainudeenbeneficial owner
- SS MEDICAL HOLDINGS LIMITEDbeneficial owner
- SIGNATURE MEDICAL MANCHESTER LIMITEDbeneficial owner
●
Basma Paulina
- individual PSC · 25–50% shares · England · ceased 2024-11-28 · CH · PSC register
●
CAMERON, Sarah Anne
- director · British · appointed 2021-12-01 · resigned · Companies House
■
Castle Aesthetics Supplies Ltd
- corporate PSC · 25–50% shares · Scotland · ceased 2020-09-01 · CH · PSC register
■
Electiva Healthcare Limited
- corporate PSC · 75–100% shares · England · ceased 2026-01-30 · CH · PSC register
Also holds roles at 7 other companies
- ELECTIVA HOSPITALS GLASGOW LIMITEDbeneficial owner
- TRANSFORM MEDICAL SERVICES LIMITEDbeneficial owner
- ELECTIVA HOSPITALS MANCHESTER LIMITEDbeneficial owner
●
MAKENCHI, Amer Yousif Hanna
- director · Iraqi · appointed 2013-06-06 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2020-06-10 · CH · PSC register
●
NICOL, Shirley Elizabeth Catherine
- director · British · appointed 2013-06-06 · resigned · Companies House
- individual PSC · significant influence or control as trust · Scotland · ceased 2024-11-28 · CH · PSC register
■
P & P Medical Ltd
- corporate PSC · significant influence or control · Scotland · ceased 2024-07-15 · CH · PSC register
- corporate PSC · 25–50% shares · United Kingdom · ceased 2020-06-10 · CH · PSC register
Also holds roles at 3 other companies
- Dr Awfa Paulinabeneficial owner
- Dr Basma Paulinabeneficial owner
- Mr Awfa Paulinabeneficial owner
●
PAULINA, Awfa
- director · British · appointed 2013-06-06 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-11-28 · CH · PSC register
- individual PSC · significant influence or control as trust · Scotland · ceased 2021-02-15 · CH · PSC register
●
TODD, Judith
- director · British · appointed 2022-01-10 · resigned · Companies House

11 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CLINICA MEDICA LIMITED?: In the current sources, CLINICA MEDICA LIMITED is connected to Ms Shirley Elizabeth Catherine Nicol, Mr Awfa Paulina, Basma Paulina, Dr Awfa Paulina, ELECTIVA HEALTHCARE LIMITED and 11 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLINICA MEDICA LIMITED's risk level?: WhiteIntel flags CLINICA MEDICA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLINICA MEDICA LIMITED appear across sources?: CLINICA MEDICA 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 CLINICA MEDICA 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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