Who owns GROUP 108 LTD?

In the current sources, GROUP 108 LTD is connected to Mr Milan Mehta, Mr Milan Mehta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GROUP 108 LTD's risk level?

WhiteIntel flags GROUP 108 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GROUP 108 LTD appear across sources?

GROUP 108 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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GROUP 108 LTD

Name: GROUP 108 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GROUP 108 LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-04-02
Legal form: ltd
Activity: 70229
Registered office: Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

Low

Risk

GROUP 108 LTD is a ltd registered in GB, incorporated 2024-04-02 (dissolved).

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Ownership & control

Owners / controllers

GROUP 108 LTD
- Mr Milan Mehta· beneficial owner100%· via OpenOwnership
- Mr Milan Mehta· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

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Company profile

live · Companies House

Company no.: 15608973
Status: dissolved
Type: ltd
Incorporated: 2024-04-02
Registered office: Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
SIC: 70229

Officers · 1 active

MEHTA, Milan
director · British · appt 2024-04-02

Beneficial owners · PSC · 1 current

●
Mr Milan Mehta
individual PSC · England · since 2024-04-02
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GROUP 108 LTD. Notes are community-contributed leads, not verified facts.

Loading notes…