Who owns MND NUMBERS COMPANY LIMITED?

In the current sources, MND NUMBERS COMPANY LIMITED is connected to Mrs Kinjal Doshi, Mr Keyur Doshi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MND NUMBERS COMPANY LIMITED's risk level?

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

Where does MND NUMBERS COMPANY LIMITED appear across sources?

MND NUMBERS COMPANY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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MND NUMBERS COMPANY LIMITED

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

LowActiveCompanyGB

Private Limited Company · GB · incorporated 2025 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2025-04-04
Legal form: Private Limited Company
Activity: 70229 - Management consultancy activities other than financial management
Registered office: 5 JARDINE HOUSE BESSBOROUGH ROAD, HARROVIAN BUSINESS VILLAGE, HARROW, HA1 3EX

/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

MND NUMBERS COMPANY LIMITED
- Mrs Kinjal Doshi· beneficial owner37.5%· via CH PSC
- Mr Keyur Doshi· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MND NUMBERS COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

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/04

Activity timeline

04 Jan 2027Companies House
Accounts due
03 Jun 2026Companies House
Confirmation statement overdue
04 Apr 2025Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: 16365494
Status: Active
Type: Private Limited Company
Incorporated: 2025-04-04
Registered office: 5 JARDINE HOUSE BESSBOROUGH ROAD, HARROVIAN BUSINESS VILLAGE, HARROW, HA1 3EX
SIC: 70229 - Management consultancy activities other than financial management

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-01-04
Confirmation stmt due: 2026-06-03overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MND NUMBERS COMPANY 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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