Who owns MWLAW SERVICES LIMITED?

In the current sources, MWLAW SERVICES LIMITED is connected to MCGUIREWOODS LONDON LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MWLAW SERVICES LIMITED's risk level?

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

Where does MWLAW SERVICES LIMITED appear across sources?

MWLAW SERVICES 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: 10

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MWLAW SERVICES LIMITED

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

MWLAW SERVICES LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04668658). UBO chain traced 10 hops, 1 owner, 13 officers. Cited to 2 registries.

OO GB-COH-04668658Inc. 17 Feb 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-02-17
Legal form: ltd
Activity: 74990
Registered office: 9th Floor 6 New Street Square, London, EC4A 3BF, United Kingdom

/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

MWLAW SERVICES LIMITED
- MCGUIREWOODS LONDON LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

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

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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 MWLAW SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 04668658
Status: active
Type: ltd
Incorporated: 2003-02-17
Registered office: 9th Floor 6 New Street Square, London, EC4A 3BF, United Kingdom
SIC: 74990

/04

People & control

12 parties · 4 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.

●
BODDY, William James
- director · British · appointed 2019-12-09 · Companies House
●
DOSSA, Mehboob Raza
- secretary · British · appointed 2007-11-30 · Companies House
- director · British · appointed 2007-11-30 · Companies House
■
Mcguirewoods London Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- Mr Mehboob Raza Dossabeneficial owner
- Patrick August De Ridderbeneficial owner
- Daniel Lewis Peytonbeneficial owner
●
PEYTON, Daniel Lewis
- director · British · appointed 2014-09-22 · Companies House
●
GRUNDBERG, Anders Olof Victor
- director · Swedish · appointed 2003-02-17 · resigned · Companies House
●
LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2003-02-17 · resigned · Companies House
●
LONDON LAW SERVICES LIMITED
- corporate nominee director · appointed 2003-02-17 · resigned · Companies House
●
MOCATTA, Bernard Simon
- director · British · appointed 2003-02-17 · resigned · Companies House
●
NEWHOUSE, Philip John, Mr.
- director · British · appointed 2012-05-01 · resigned · Companies House
●
PORTER, Simon Kenneth
- secretary · British · appointed 2003-02-17 · resigned · Companies House
- director · British · appointed 2003-02-17 · resigned · Companies House
●
RAKISON, Robert Brian
- director · British · appointed 2003-02-17 · resigned · Companies House
●
TACKLEY, Michael Oswald
- director · British · appointed 2014-08-01 · resigned · Companies House

12 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MWLAW SERVICES LIMITED?: In the current sources, MWLAW SERVICES LIMITED is connected to MCGUIREWOODS LONDON LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MWLAW SERVICES LIMITED's risk level?: WhiteIntel flags MWLAW SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MWLAW SERVICES LIMITED appear across sources?: MWLAW SERVICES 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 MWLAW SERVICES 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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