- Sources fused
- 2
- Ownership hops held
- 41
An absent edge means not yet observed — never does not exist.
M INVESTMENT GROUP TRUSTEES LIMITED
M INVESTMENT GROUP TRUSTEES LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12358430). UBO chain traced 41 hops, 6 owners, 2 holdings, 2 officers.…
Ownership resolves 41 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-12-11
- Legal form
- ltd
- Activity
- 93290
- Registered office
- C/O M Club Spa & Fitness Limited Festival Way, Festival Park, Stoke On Trent, ST1 5PU, United Kingdom
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.
- M INVESTMENT GROUP TRUSTEES LIMITED
- M INVESTMENT GROUP TRUSTEES LIMITED
41-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on M INVESTMENT GROUP TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12358430
- Status
- active
- Type
- ltd
- Incorporated
- 2019-12-11
- Registered office
- C/O M Club Spa & Fitness Limited Festival Way, Festival Park, Stoke On Trent, ST1 5PU, United Kingdom
- SIC
- 93290
People & control
5 parties · 2 currentEvery 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.
- CHAUDRY, Ann
- director · British · appointed 2019-12-11 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2021-09-24 · CH · PSC register
- CHAUDRY, Mohammed Ishaq
- director · British · appointed 2019-12-11 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2021-09-24 · CH · PSC register
- M INVESTMENT GROUP LIMITEDAlso holds roles at 7 other companies
- PULSE GLOBAL LIMITEDbeneficial owner
- WATERWORLD LEISURE GROUP LIMITEDbeneficial owner
- Mr Mohammed Ishaq Chaudrybeneficial owner
- Waterworld Leisure Group
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-09-24 · CH · PSC register
- WATERWORLD LEISURE GROUP LIMITEDAlso holds roles at 9 other companies
- Mr Ghulam Qadirbeneficial owner
- M CLUB SWIM LIMITEDbeneficial owner
- M CLUB SPA AND FITNESS LIMITEDbeneficial owner
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns M INVESTMENT GROUP TRUSTEES LIMITED?
- What is M INVESTMENT GROUP TRUSTEES LIMITED's risk level?
- Where does M INVESTMENT GROUP TRUSTEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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