Who owns LP SD ONE HUNDRED EIGHTEEN LIMITED?

In the current sources, LP SD ONE HUNDRED EIGHTEEN LIMITED is connected to AMS24 MEDICAL LTD, DIAMOND DCO TWO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LP SD ONE HUNDRED EIGHTEEN LIMITED's risk level?

WhiteIntel flags LP SD ONE HUNDRED EIGHTEEN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LP SD ONE HUNDRED EIGHTEEN LIMITED appear across sources?

LP SD ONE HUNDRED EIGHTEEN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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LP SD ONE HUNDRED EIGHTEEN LIMITED

Name: LP SD ONE HUNDRED EIGHTEEN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LP SD ONE HUNDRED EIGHTEEN LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 5
Beneficial owners: 3
UBO hops: 20

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-08-16
Legal form: ltd
Activity: 47730
Registered office: Boston Pharmacy, South Square, Boston, Lincolnshire, PE21 6JU, United Kingdom

Low

Risk

LP SD ONE HUNDRED EIGHTEEN LIMITED is a ltd registered in GB, incorporated 2023-08-16 (active).

/03

Ownership & control

Owners / controllers

LP SD ONE HUNDRED EIGHTEEN LIMITED
- AMS24 MEDICAL LTD· beneficial owner87.5%· via ch_psc
- DIAMOND DCO TWO LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

20 hops lockedStandard

20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

31 May 2027Companies House
Accounts due
29 Aug 2026Companies House
Confirmation statement due
31 Aug 2025Companies House
Latest accounts made up
16 Aug 2023Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 15075110
Status: active
Type: ltd
Incorporated: 2023-08-16
Registered office: Boston Pharmacy, South Square, Boston, Lincolnshire, PE21 6JU, United Kingdom
SIC: 47730

Officers · 1 active

HAUSIEN, Mohammed
director · British · appt 2025-03-31
BAINS, Bhapinder Singh(resigned)
director · British · appt 2023-11-08
HALL, Wendy Margaret(resigned)
director · British · appt 2023-08-16
MEHTA, Kishan(resigned)
director · British · appt 2023-11-08
MUESER, Dominik(resigned)
director · German · appt 2023-08-16

Beneficial owners · PSC · 1 current

■
Ams24 Medical Ltd
corporate PSC · United Kingdom · since 2025-03-31 · trace owners →
75–100% shares
■
Usm Medical Services Ltd
corporate PSC · England · ceased 2025-03-31 · search →
75–100% shares
■
Lloyds Pharmacy Limited
corporate PSC · United Kingdom · ceased 2023-11-08 · trace owners →
75–100% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2026-08-29

/06

Directorship network

181 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AMS24 MEDICAL LTD

Mr Mohammed Hausienbeneficial owner
Sarah Malallahbeneficial owner
Mr Mohammed Hausienbeneficial owner

DIAMOND DCO TWO LIMITED

LP SD TWENTY LIMITEDbeneficial owner
LP SD SIXTEEN LIMITEDbeneficial owner
LP SD ONE HUNDRED FIVE LIMITEDbeneficial owner
Dunamis Mind Accelerator Limitedbeneficial owner
LP SD NINETY ONE LIMITEDbeneficial owner
LP SD ONE HUNDRED TWENTY EIGHT LIMITEDbeneficial owner
LP SD FORTY THREE LIMITEDbeneficial owner
LP SD NINETY SIX LIMITEDbeneficial owner
LP SD NINE LIMITEDbeneficial owner
LP SD SIXTY NINE LIMITEDbeneficial owner
LP SD SIXTY SEVEN LIMITEDbeneficial owner
LP SD ONE HUNDRED TWENTY LIMITEDbeneficial owner
LP SD ONE HUNDRED TWENTY SEVEN LIMITEDbeneficial owner
LP NORTH NINE LIMITEDbeneficial owner
KEIGHLEY HEALTH CENTRE LIMITEDbeneficial owner
LP SD ONE HUNDRED TWELVE LIMITEDbeneficial owner
LP SD SEVENTY SIX LIMITEDbeneficial owner
LP SD EIGHTEEN LIMITEDbeneficial owner
LP NORTH FOURTEEN LIMITEDbeneficial owner
LP SD FORTY LIMITEDbeneficial owner
LP SD SIXTY EIGHT LIMITEDbeneficial owner
LP SD EIGHTY ONE LIMITEDbeneficial owner
LP SD TWENTY SIX LIMITEDbeneficial owner
KINWELL PHARMACY LTDbeneficial owner
LP SD EIGHTY EIGHT LIMITEDbeneficial owner
LP SD ONE HUNDRED TWENTY ONE LIMITEDbeneficial owner
LP SD FIFTEEN LIMITEDbeneficial owner
LP SD FORTY FIVE LIMITEDbeneficial owner
LP SD SEVENTY TWO LIMITEDbeneficial owner
LP SD EIGHTY LIMITEDbeneficial owner
LP SD FOUR LIMITEDbeneficial owner
LP SD EIGHT LIMITEDbeneficial owner
East Coast Healthcare Scotland Ltdbeneficial owner
LP NORTH TWENTY THREE LIMITEDbeneficial owner
EXPERT HEALTH LIMITEDbeneficial owner
LP SD TWENTY NINE LIMITEDbeneficial owner
LP SD SEVENTY FOUR LIMITEDbeneficial owner
LP SD NINETEEN LIMITEDbeneficial owner
LP SD FIFTY SIX LIMITEDbeneficial owner
LP SD TEN LIMITEDbeneficial owner
LP SD THIRTY ONE LIMITEDbeneficial owner
LP SD SEVENTY LIMITEDbeneficial owner
LP SD THREE LIMITEDbeneficial owner
LP SD FIFTY FIVE LIMITEDbeneficial owner
LP SD ONE HUNDRED FOUR LIMITEDbeneficial owner
LP SD THIRTY SEVEN LIMITEDbeneficial owner
LP SD THIRTY TWO LIMITEDbeneficial owner
LP SD THIRTY FOUR LIMITEDbeneficial owner
LP SD TWENTY FOUR LIMITEDbeneficial owner
LP SD ONE LIMITEDbeneficial owner
LP SD EIGHTY SIX LIMITEDbeneficial owner
LP NORTH TWELVE LIMITEDbeneficial owner
LP SD ONE HUNDRED FORTY FIVE LIMITEDbeneficial owner
LP SD ONE HUNDRED TWO LIMITEDbeneficial owner
Dears Stockbridge Limitedbeneficial owner
LLOYDS CLINICAL LIMITEDbeneficial owner
LP NORTH SIXTEEN LIMITEDbeneficial owner
LP SD ONE HUNDRED TWENTY SIX LIMITEDbeneficial owner
LP SD THIRTEEN LIMITEDbeneficial owner
LP SD FOURTEEN LIMITEDbeneficial owner
LP SD NINETY TWO LIMITEDbeneficial owner
LP SD TWENTY TWO LIMITEDbeneficial owner
LP SD TWENTY SEVEN LIMITEDbeneficial owner
LP NORTH THIRTEEN LIMITEDbeneficial owner
LP SD SIXTY SIX LIMITEDbeneficial owner
LP SD ONE HUNDRED TWENTY NINE LIMITEDbeneficial owner
LP SD FORTY NINE LIMITEDbeneficial owner
LP SD THIRTY EIGHT LIMITEDbeneficial owner
COMPANY CHEMISTS ASSOCIATION LIMITEDbeneficial owner
LP SD THIRTY NINE LIMITEDbeneficial owner
LP SD FIFTY EIGHT LIMITEDbeneficial owner
LP NORTH SEVENTEEN LIMITEDbeneficial owner
LP SD EIGHTY SEVEN LIMITEDbeneficial owner
LP SD ELEVEN LIMITEDbeneficial owner
LP SD THIRTY THREE LIMITEDbeneficial owner
LP SD FORTY ONE LIMITEDbeneficial owner
LP SD TWENTY FIVE LIMITEDbeneficial owner
LP SD NINETY FIVE LIMITEDbeneficial owner
LP SD FORTY SIX LIMITEDbeneficial owner
LP SD ONE HUNDRED LIMITEDbeneficial owner
LP SD TWELVE LIMITEDbeneficial owner
LP SD NINETY SEVEN LIMITEDbeneficial owner
LP SD NINETY FOUR LIMITEDbeneficial owner
LP SD THIRTY LIMITEDbeneficial owner
LP SD SEVEN LIMITEDbeneficial owner
LP NORTH TWENTY SIX LIMITEDbeneficial owner
LP SD FORTY EIGHT LIMITEDbeneficial owner
LP SD ONE HUNDRED SEVEN LIMITEDbeneficial owner
LP SD ONE HUNDRED SIX LIMITEDbeneficial owner
LP SD ONE HUNDRED THIRTY LIMITEDbeneficial owner
CURRIE HEALTH LTDbeneficial owner
LP SD ONE HUNDRED FORTY SIX LIMITEDbeneficial owner
LP SD SEVENTY ONE LIMITEDbeneficial owner
LP NORTH TWENTY LIMITEDbeneficial owner
Dunamis Mind Accelerator Limitedbeneficial owner
LP SD SIXTY FOUR LIMITEDbeneficial owner
LP NORTH SEVEN LIMITEDbeneficial owner
LP SD ONE HUNDRED TWENTY FOUR LIMITEDbeneficial owner
LP NORTH TWENTY ONE LIMITEDbeneficial owner
LP SD TWENTY ONE LIMITEDbeneficial owner
LP NORTH EIGHTEEN LIMITEDbeneficial owner
LP SD SEVENTEEN LIMITEDbeneficial owner
LP SD SIXTY THREE LIMITEDbeneficial owner
MOOR STREET LOCAL CENTRE MANAGEMENT COMPANY LIMITEDbeneficial owner
LP SD FORTY FOUR LIMITEDbeneficial owner
LP SD ONE HUNDRED TWENTY THREE LIMITEDbeneficial owner
LP SD SIX LIMITEDbeneficial owner
LP SD SEVENTY NINE LIMITEDbeneficial owner
LP SD EIGHTY THREE LIMITEDbeneficial owner
LP SD FIFTY FOUR LIMITEDbeneficial owner
LP SD SIXTY TWO LIMITEDbeneficial owner
LP NORTH TWENTY FOUR LIMITEDbeneficial owner
LP SD FIFTY LIMITEDbeneficial owner
LP SD NINETY EIGHT LIMITEDbeneficial owner
LP NORTH EIGHT LIMITEDbeneficial owner
LP NORTH TEN LIMITEDbeneficial owner
LP SD NINETY NINE LIMITEDbeneficial owner
LP SD FIVE LIMITEDbeneficial owner
LP SD ONE HUNDRED THREE LIMITEDbeneficial owner
LP SD ONE HUNDRED FOURTEEN LIMITEDbeneficial owner
LP NORTH FIFTEEN LIMITEDbeneficial owner
LP NORTH ELEVEN LIMITEDbeneficial owner
LP SD ONE HUNDRED SIXTEEN LIMITEDbeneficial owner
LP SD ONE HUNDRED TEN LIMITEDbeneficial owner
LP SD TWENTY THREE LIMITEDbeneficial owner
LP NORTH ONE LIMITEDbeneficial owner
LP SD FIFTY NINE LIMITEDbeneficial owner
LP SD EIGHTY NINE LIMITEDbeneficial owner
LP SD ONE HUNDRED ELEVEN LIMITEDbeneficial owner
LP SD SEVENTY EIGHT LIMITEDbeneficial owner
LP NORTH TWENTY FIVE LIMITEDbeneficial owner
LP SD ONE HUNDRED THREE LIMITEDbeneficial owner
LP SD ONE HUNDRED FOUR LIMITEDbeneficial owner
LP SD ONE HUNDRED FOURTEEN LIMITEDbeneficial owner
Dunamis Mind Accelerator Limitedbeneficial owner
MOOR STREET LOCAL CENTRE MANAGEMENT COMPANY LIMITEDbeneficial owner
LP SD NINETY FOUR LIMITEDbeneficial owner
LP SD ONE HUNDRED LIMITEDbeneficial owner
LP SD ONE HUNDRED TWENTY ONE LIMITEDbeneficial owner
LP SD ONE HUNDRED TEN LIMITEDbeneficial owner
LP SD ONE HUNDRED SIXTEEN LIMITEDbeneficial owner
LP SD NINETY LIMITEDbeneficial owner
LP SD EIGHTY EIGHT LIMITEDbeneficial owner
LP SD NINETY ONE LIMITEDbeneficial owner
LP SD ONE HUNDRED ONE LIMITEDbeneficial owner
LP SD ONE HUNDRED SEVEN LIMITEDbeneficial owner
LP SD ONE HUNDRED TWENTY SEVEN LIMITEDbeneficial owner
LP SD NINETY FIVE LIMITEDbeneficial owner
LP SD ONE HUNDRED TWENTY LIMITEDbeneficial owner
LP SD NINETY TWO LIMITEDbeneficial owner
LP SD ONE HUNDRED THIRTEEN LIMITEDbeneficial owner
East Coast Healthcare Scotland Ltdbeneficial owner
LP SD ONE HUNDRED TWENTY EIGHT LIMITEDbeneficial owner
East Coast Healthcare Scotland Ltdbeneficial owner
LP SD NINETY THREE LIMITEDbeneficial owner
CURRIE HEALTH LTDbeneficial owner
LP SD ONE HUNDRED FIVE LIMITEDbeneficial owner
Dears Stockbridge Limitedbeneficial owner
LP SD ONE HUNDRED THIRTY LIMITEDbeneficial owner
LP SD ONE HUNDRED FORTY SIX LIMITEDbeneficial owner
LP SD ONE HUNDRED SIX LIMITEDbeneficial owner
LP SD ONE HUNDRED TWELVE LIMITEDbeneficial owner
LP SD ONE HUNDRED TWO LIMITEDbeneficial owner
LP SD NINETY EIGHT LIMITEDbeneficial owner
LP SD ONE HUNDRED FORTY FIVE LIMITEDbeneficial owner
LP SD ONE HUNDRED TWENTY FOUR LIMITEDbeneficial owner
LP SD ONE HUNDRED TWENTY NINE LIMITEDbeneficial owner
LP SD ONE HUNDRED ELEVEN LIMITEDbeneficial owner
LP SD NINETY SIX LIMITEDbeneficial owner
LP SD ONE HUNDRED TWENTY THREE LIMITEDbeneficial owner
LP SD NINETY SEVEN LIMITEDbeneficial owner
LP SD ONE HUNDRED TWENTY SIX LIMITEDbeneficial owner
Admenta Holdings Limitedbeneficial owner
KEIGHLEY HEALTH CENTRE LIMITEDbeneficial owner
Dears Stockbridge Limitedbeneficial owner
Lp North Limitedbeneficial owner
LP SD NINETY NINE LIMITEDbeneficial owner
LP SD EIGHTY NINE LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LP SD ONE HUNDRED EIGHTEEN LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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