---
title: "M.D FRONTLINE MARKETING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af75e3fc-3dc1-58ca-9178-5d798154bef0
json: https://whiteintel.dev/api/public/dossier/af75e3fc-3dc1-58ca-9178-5d798154bef0
identifier: oo:GB-COH-12125685
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# M.D FRONTLINE MARKETING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12125685`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/af75e3fc-3dc1-58ca-9178-5d798154bef0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af75e3fc-3dc1-58ca-9178-5d798154bef0  

## Ownership & control

### Owners / controllers

- **Mr Paul Thomas Melia** (beneficial owner) — 50% — https://whiteintel.dev/entity/a4dbc5e2-822e-5fe4-be45-93180b412601
- **Mr Raj Dave** (beneficial owner) — 50% — https://whiteintel.dev/entity/42ddd6e8-4242-538a-bea6-d48704c89cc5
- **Mr Raj Dave** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/46bb14b7-c038-49d4-90ec-0b2b8f73761d
- **Mr Paul Thomas Melia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/28a1037f-bd6e-4b02-af74-253307dc985b

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12125685`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-07-27
- **Registered office:** 11 Carnaby Close, Hamilton, Leicester, LE5 1EL, England
- **SIC:** 96090

### Officers

- DAVE, Raj — director · British · appointed 2019-07-27
- MELIA, Paul Thomas — director · British · appointed 2019-07-27

### Beneficial owners (Persons with Significant Control)

- Mr Raj Dave — 25–50% shares · individual PSC · England — since 2019-07-27
- Mr Paul Thomas Melia — 25–50% shares · individual PSC · England — since 2019-07-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12125685
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12125685

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M.D FRONTLINE MARKETING LTD**. Human view: https://whiteintel.dev/entity/af75e3fc-3dc1-58ca-9178-5d798154bef0 · Structured JSON: https://whiteintel.dev/api/public/dossier/af75e3fc-3dc1-58ca-9178-5d798154bef0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._