Who owns MPMD-ENTERPRISE LIMITED?

In the current sources, MPMD-ENTERPRISE LIMITED is connected to Mr Mario Andrei Mogda, Mr Mario Andrei Mogda. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MPMD-ENTERPRISE LIMITED's risk level?

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

Where does MPMD-ENTERPRISE LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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MPMD-ENTERPRISE LIMITED

Name: MPMD-ENTERPRISE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MPMD-ENTERPRISE LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2023-10-11
Legal form: ltd
Activity: 73110
Registered office: 152 Foyle Drive, South Ockendon, RM15 5HH, England

MPMD-ENTERPRISE LIMITED is a ltd registered in GB, incorporated 2023-10-11 (dissolved).

Ownership & control

Owners / controllers

MPMD-ENTERPRISE LIMITED
- Mr Mario Andrei Mogda· beneficial owner100%· via OpenOwnership
- Mr Mario Andrei Mogda· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Mario Andrei Mogdabeneficial owner 100%→MPMD-ENTERPRISE LIMITED
1Mr Mario Andrei Mogdabeneficial owner 87.5%→MPMD-ENTERPRISE LIMITED

Company profile· live · Companies House

Company no.: 15203726
Status: dissolved
Type: ltd
Incorporated: 2023-10-11
Registered office: 152 Foyle Drive, South Ockendon, RM15 5HH, England
SIC: 73110

Officers · 1 active

MOGDA, Mario Andrei
director · Romanian · appt 2023-10-11

Beneficial owners · PSC · 1 current

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Mr Mario Andrei Mogda
individual PSC · England · since 2023-10-11
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MPMD-ENTERPRISE LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

MPMD-ENTERPRISE LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House