Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

MNW COMMERCIAL LTD

MNW COMMERCIAL LTD — active UK company, incorporated 2024 (oo:GB-COH-16135981). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2 registries.

OO GB-COH-16135981Inc. 13 Dec 2024ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2024-12-13
Legal form
ltd
Activity
45200
Registered office
1 Brickfield Cottages, The Lane, Dover, CT15 5ES, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MNW COMMERCIAL LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MNW COMMERCIAL LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on MNW COMMERCIAL LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
16135981
Status
active
Type
ltd
Incorporated
2024-12-13
Registered office
1 Brickfield Cottages, The Lane, Dover, CT15 5ES, United Kingdom
SIC
45200
/04

People & control

1 party · 1 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.

  • WARREN, Mark Nicholas
    • director · British · appointed 2024-12-13 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2024-12-13 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MNW COMMERCIAL LTD?
In the current sources, MNW COMMERCIAL LTD is connected to Mark Nicholas Warren. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MNW COMMERCIAL LTD's risk level?
WhiteIntel flags MNW COMMERCIAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MNW COMMERCIAL LTD appear across sources?
MNW COMMERCIAL LTD 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 MNW COMMERCIAL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MNW COMMERCIAL LTD — nothing is disclosed before that.

Claim this record