Who owns MEYNELL INVESTMENTS LIMITED?

In the current sources, MEYNELL INVESTMENTS LIMITED is connected to Kieran Soni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MEYNELL INVESTMENTS LIMITED's risk level?

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

Where does MEYNELL INVESTMENTS LIMITED appear across sources?

MEYNELL INVESTMENTS 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

MEYNELL INVESTMENTS LIMITED

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

OO GB-COH-OE029321Inc. 14 Apr 2023Overseas EntityGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: Active
Incorporated: 2023-04-14
Legal form: Overseas Entity
Activity: None Supplied
Registered office: TRIDENT TRUST COMPANY BVI LTD TRIDENT CHAMBERS WICKHAMS CAY, 146 ROAD TOWN, TOROLA, PO BOX 146

/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

MEYNELL INVESTMENTS LIMITED
- Kieran Soni· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MEYNELL INVESTMENTS 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 MEYNELL INVESTMENTS 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

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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Activity timeline

27 Apr 2024Companies House
Confirmation statement overdue
14 Apr 2023Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: OE029321
Status: Active
Type: Overseas Entity
Incorporated: 2023-04-14
Registered office: TRIDENT TRUST COMPANY BVI LTD TRIDENT CHAMBERS WICKHAMS CAY, 146 ROAD TOWN, TOROLA, PO BOX 146
SIC: None Supplied

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2024-04-27overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MEYNELL INVESTMENTS 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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