Who owns MDH 123 LIMITED?

In the current sources, MDH 123 LIMITED is connected to HSDL NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MDH 123 LIMITED's risk level?

WhiteIntel flags MDH 123 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MDH 123 LIMITED appear across sources?

MDH 123 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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MDH 123 LIMITED

Name: MDH 123 LIMITED — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-SC115181

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

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HSDL NOMINEES LIMITED
beneficial owner
100%

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1HSDL NOMINEES LIMITEDbeneficial owner 100%→MDH 123 LIMITED
2HALIFAX SHARE DEALING LIMITEDbeneficial owner 100%→HSDL NOMINEES LIMITED
3EMBARK GROUP LIMITEDbeneficial owner 100%→HALIFAX SHARE DEALING LIMITED
4Mr Richard Leslie Martin Wohankabeneficial owner 50%→EMBARK GROUP LIMITED

COMPANY PROFILE · live · Companies House

Company no.: SC115181
Status: active
Type: ltd
Incorporated: 1988-12-15
Registered office: Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom
SIC: 55100

Officers · 3 active

FRASER, Robert Gordon
secretary · British · appt 2001-04-20
FRASER, Robert Gordon
director · British · appt 2022-01-19
GILLIES, Hugh
director · British · appt 2022-10-20
LEDINGHAM CHALMERS(resigned)
corporate nominee secretary · appt 1988-12-15
BUSBY, James George William(resigned)
director · British · appt 1992-08-18
CARTER, Phil(resigned)
director · British · appt 2022-01-07
CHRISTIE, Scott Sommervaille(resigned)
director · British · appt 2001-04-20
FALLS, Aaron Peter(resigned)
director · British · appt 2021-05-19
FRASER, Robert Gordon(resigned)
director · British · appt 2009-10-01
MACDONALD, Donald John(resigned)
director · British · appt 1992-08-18
MCBURNIE, Jason(resigned)
director · British · appt 2017-02-17
MCILRATH, Martin Alexander(resigned)
director · British · appt 1992-03-11