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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
18
Resolved records
7

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

Legal entityLowDissolved

Mbh Corporation Plc

Mbh Corporation Plc — dissolved UK company, incorporated 2019 (oo:GB-COH-12212455). UBO chain traced 18 hops, 3 owners, 2 officers. Cited to 1 registry.

OO GB-COH-12212455Inc. 17 Sept 2019ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 18-layer control chain.

One real-world entity, resolved into a single cited record across 3 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2019-09-17
Legal form
ltd
Activity
64209
Registered office
7 Royal Victoria Patriotic Building, John Archer Way, London, SW18 3SX, England
/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

None in current sources.

Walk the full UBO chain
18 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Mbh Corporation Plc, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
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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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House

No Companies House register entry in our corpus is filed against this record. The filing detail below belongs to MBH CORPORATION PLC (10238873) — a separate register record resolved to the same company — so the accounts dates, confirmation-statement dates and former names shown describe that record.

Company no.
12212455
Status
dissolved
Type
ltd
Incorporated
2019-09-17
Registered office
7 Royal Victoria Patriotic Building, John Archer Way, London, SW18 3SX, England
SIC
64209
FILING & COMPLIANCE
Accounts type
group
Last accounts
2022-12-31
Accounts due
2024-06-30overdue
Confirmation stmt due
2025-03-04overdue
FORMERLY KNOWN AS
  • EQUIRED GROUP PLC
/06

People & control

4 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.

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

/07

Common questions

Who owns Mbh Corporation Plc?
In the current sources, Mbh Corporation Plc is connected to Mbh Corporation Plc, Unity Global Holdings Pte Ltd, Mbh Corporation Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Mbh Corporation Plc's risk level?
WhiteIntel flags Mbh Corporation Plc as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mbh Corporation Plc appear across sources?
Mbh Corporation Plc is resolved across companies_house_bulk, GLEIF, OpenOwnership 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 Mbh Corporation Plc. 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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