Who owns MLN PROPERTY LTD?

In the current sources, MLN PROPERTY LTD is connected to Mr Nagaraju Mokshit Kakumanu, Mr Parvinder Kumar, Mr Parvinder Kumar, Mr Nagaraju Mokshit Kakumanu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MLN PROPERTY LTD's risk level?

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

Where does MLN PROPERTY LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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MLN PROPERTY LTD

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

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2019-01-23
Legal form: ltd
Activity: 41100
Registered office: Flat 9 6 Stoddart Way, Stoddart Way, Edinburgh, Midlothian, EH7 4FD, United Kingdom

MLN PROPERTY LTD is a ltd registered in GB, incorporated 2019-01-23 (dissolved).

Ownership & control

Owners / controllers

MLN PROPERTY LTD
- Mr Nagaraju Mokshit Kakumanu· beneficial owner50%· via OpenOwnership
- Mr Parvinder Kumar· beneficial owner50%· via OpenOwnership
- Mr Parvinder Kumar· beneficial owner37.5%· via ch_psc
- Mr Nagaraju Mokshit Kakumanu· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Nagaraju Mokshit Kakumanubeneficial owner 50%→MLN PROPERTY LTD
1Mr Parvinder Kumarbeneficial owner 50%→MLN PROPERTY LTD
1Mr Parvinder Kumarbeneficial owner 37.5%→MLN PROPERTY LTD
1Mr Nagaraju Mokshit Kakumanubeneficial owner 37.5%→MLN PROPERTY LTD

Company profile· live · Companies House

Company no.: SC618940
Status: dissolved
Type: ltd
Incorporated: 2019-01-23
Registered office: Flat 9 6 Stoddart Way, Stoddart Way, Edinburgh, Midlothian, EH7 4FD, United Kingdom
SIC: 41100

Officers · 3 active

DEGROOTE, Stephane
director · French · appt 2019-03-22
KAKUMANU, Naga Raju
director · Indian · appt 2019-01-23
KUMAR, Parvinder
director · British · appt 2019-01-23

Beneficial owners · PSC · 2 current

●
Mr Nagaraju Mokshit Kakumanu
individual PSC · United Kingdom · since 2019-01-23
25–50% shares
●
Mr Parvinder Kumar
individual PSC · United Kingdom · since 2019-01-23
25–50% shares

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

MLN PROPERTY LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House