Who owns MBM HORIZON GLOBAL TRADING LTD?

In the current sources, MBM HORIZON GLOBAL TRADING LTD is connected to Mr Edward Bik, Waldemar Madalinski Vel Madynski, Mr Edward Bik, Waldemar Madalinski Vel Madynski. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MBM HORIZON GLOBAL TRADING LTD's risk level?

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

Where does MBM HORIZON GLOBAL TRADING LTD appear across sources?

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

LIVE · CORPUS

Dossier

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MBM HORIZON GLOBAL TRADING LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: dissolved
Incorporated: 2022-04-19
Legal form: ltd
Activity: 46120, 46190, 46320, 46900
Registered office: 14054749 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

MBM HORIZON GLOBAL TRADING LTD is a ltd registered in GB, incorporated 2022-04-19 (dissolved).

/04Ownership & control

Owners / controllers

MBM HORIZON GLOBAL TRADING LTD
- Mr Edward Bik· beneficial owner50%· via OpenOwnership
- Waldemar Madalinski Vel Madynski· beneficial owner75%· via OpenOwnership
- Mr Edward Bik· beneficial owner37.5%· via ch_psc
- Waldemar Madalinski Vel Madynski· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: 14054749
Status: dissolved
Type: ltd
Incorporated: 2022-04-19
Registered office: 14054749 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 46120, 46190, 46320, 46900

Officers · 2 active

BIK, Edward
director · Polish · appt 2022-04-19
MADALINSKI VEL MADYNSKI, Waldemar
director · Polish · appt 2022-04-19

Beneficial owners · PSC · 2 current

●
Mr Edward Bik
individual PSC · Poland · since 2022-04-19
25–50% shares
●
Waldemar Madalinski Vel Madynski
individual PSC · Poland · since 2022-04-19
50–75% 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 MBM HORIZON GLOBAL TRADING LTD. Notes are community-contributed leads, not verified facts.

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