Who owns MFP HOLDING GROUP LIMITED?

In the current sources, MFP HOLDING GROUP LIMITED is connected to Mr Mohammed Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MFP HOLDING GROUP LIMITED's risk level?

WhiteIntel flags MFP HOLDING GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MFP HOLDING GROUP LIMITED appear across sources?

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

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

MFP HOLDING GROUP LIMITED

Name: MFP HOLDING GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MFP HOLDING GROUP LIMITED, Company, GB

MFP HOLDING GROUP LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13347412). UBO chain traced 1 hop, 1 owner, 4 holdings, 1 officer. Cited to 2…

OO GB-COH-13347412Inc. 20 Apr 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2021-04-20
Legal form: ltd
Activity: 96090
Registered office: 24 Whitchurch Gardens, Bolton, BL1 3SN, England

/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

MFP HOLDING GROUP LIMITED
- Mr Mohammed Patel· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MFP HOLDING GROUP LIMITED
- SYNERGY DENTAL CLINIC BOLTON LTD· beneficial owner50%· via OpenOwnership
- MFP ESTATES LTD· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MFP HOLDING GROUP LIMITED — 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 MFP HOLDING GROUP LIMITED 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

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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 MFP HOLDING GROUP LIMITED 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.: 13347412
Status: active
Type: ltd
Incorporated: 2021-04-20
Registered office: 24 Whitchurch Gardens, Bolton, BL1 3SN, England
SIC: 96090

/04

People & control

2 parties · 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.

●
PATEL, Mohammed
- director · British · appointed 2021-04-20 · Companies House
- individual PSC · 75–100% shares · England · since 2021-04-20 · CH · PSC register
●
SYNERGY DENTAL CLINIC BOLTON LTD
Also holds roles at 2 other companies
- Mr Zubair Bagasibeneficial owner
- SYNERGY DENTAL CLINIC LTDbeneficial owner

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

/05

Common questions

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

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