In the current sources, M08 LTD is connected to Mr Navdeep Singh Kundi, Mr Navdeep Kundi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is M08 LTD's risk level?

WhiteIntel flags M08 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does M08 LTD appear across sources?

M08 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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M08 LTD

Name: M08 LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, M08 LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2018-05-10
Legal form: ltd
Activity: 80200
Registered office: 20a Virginia Gardens, Ilford, IG6 1PT, United Kingdom

M08 LTD is a ltd registered in GB, incorporated 2018-05-10 (dissolved).

Ownership & control

Owners / controllers

M08 LTD
- Mr Navdeep Singh Kundi· beneficial owner100%· via OpenOwnership
- Mr Navdeep Kundi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 11355011
Status: dissolved
Type: ltd
Incorporated: 2018-05-10
Registered office: 20a Virginia Gardens, Ilford, IG6 1PT, United Kingdom
SIC: 80200

Officers · 1 active

KUNDI, Navdeep
director · British · appt 2018-05-10

Beneficial owners · PSC · 1 current

●
Mr Navdeep Kundi
individual PSC · United Kingdom · since 2018-05-10
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 M08 LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

M08 LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House