Who owns MGI HOLDINGS & INVESTMENTS LIMITED?

In the current sources, MGI HOLDINGS & INVESTMENTS LIMITED is connected to Mr Ashish Jain, Mr Ashish Jain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MGI HOLDINGS & INVESTMENTS LIMITED's risk level?

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

Where does MGI HOLDINGS & INVESTMENTS LIMITED appear across sources?

MGI HOLDINGS & 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: 2

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

Legal entityLowActive

MGI HOLDINGS & INVESTMENTS LIMITED

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

MGI HOLDINGS & INVESTMENTS LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13272935). UBO chain traced 2 hops, 2 owners, 30 holdings, 2 officers.…

OO GB-COH-13272935Inc. 17 Mar 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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: 2021-03-17
Legal form: ltd
Activity: 68100, 68209, 68320, 82990
Registered office: Cunningham House Pike Way, North Weald Bassett, Epping, CM16 6BL, 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

MGI HOLDINGS & INVESTMENTS LIMITED
- Mr Ashish Jain· beneficial owner100%· via OpenOwnership
- Mr Ashish Jain· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MGI HOLDINGS & INVESTMENTS LIMITED
- SHARNBROOK HOTEL LTD· beneficial owner50%· via OpenOwnership
- SOUTHEND INVESTMENTS LIMITED· beneficial owner50%· via OpenOwnership
- FUSION 2 CARDIFF LIMITED· beneficial owner87.5%· via CH PSC
- MGI NEWCASTLE LIMITED· beneficial owner87.5%· via CH PSC
- FUSION ONE CARDIFF LIMITED· beneficial owner87.5%· via CH PSC
- MGI CHATHAM LIMITED· beneficial owner87.5%· via CH PSC
- MGI GRANTS INVESTMENTS LTD· beneficial owner37.5%· via CH PSC
- CENTENNIAL TWO LIMITED· beneficial owner37.5%· via CH PSC
- CENTENNIAL THREE LIMITED· beneficial owner37.5%· via CH PSC
- MGI FULHAM LIMITED· beneficial owner87.5%· via CH PSC
- FREYA WEMBLEY LTD· beneficial owner37.5%· via CH PSC
- FREYA WEMBLEY FLAT 9 LTD· beneficial owner37.5%· via CH PSC
- FREYA WEMBLEY FLAT 13 LTD· beneficial owner37.5%· via CH PSC
- FREYA WEMBLEY FLAT 8 LTD· beneficial owner37.5%· via CH PSC
- FREYA WEMBLEY FLAT 10 LTD· beneficial owner37.5%· via CH PSC
- FREYA WEMBLEY FLAT 11 LTD· beneficial owner37.5%· via CH PSC
- FREYA WEMBLEY FLAT 14 LTD· beneficial owner37.5%· via CH PSC
- FREYA WEMBLEY FLAT 15 LTD· beneficial owner37.5%· via CH PSC
- FREYA WEMBLEY FLAT 7 LTD· beneficial owner37.5%· via CH PSC
- FREYA WEMBLEY FLAT 12 LTD· beneficial owner37.5%· via CH PSC
- FREYA WEMBLEY FLAT 16 LTD· beneficial owner37.5%· via CH PSC
- FREYA WEMBLEY FLAT 1 LTD· beneficial owner37.5%· via CH PSC
- FREYA WEMBLEY FLAT 2 LTD· beneficial owner37.5%· via CH PSC
- FREYA WEMBLEY FLAT 3 LTD· beneficial owner37.5%· via CH PSC
- FREYA WEMBLEY FLAT 4 LTD· beneficial owner37.5%· via CH PSC
- FREYA WEMBLEY FLAT 5 LIMITED· beneficial owner37.5%· via CH PSC
- FREYA WEMBLEY FLAT 6 LTD· beneficial owner37.5%· via CH PSC
- MGI ROTHERHAM LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 MGI HOLDINGS & INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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.: 13272935
Status: active
Type: ltd
Incorporated: 2021-03-17
Registered office: Cunningham House Pike Way, North Weald Bassett, Epping, CM16 6BL, United Kingdom
SIC: 68100, 68209, 68320, 82990

/04

People & control

11 parties · 1 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.

●
JAIN, Ashish
- secretary · appointed 2021-03-17 · Companies House
- director · British · appointed 2021-03-17 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2021-03-17 · CH · PSC register
●
CENTENNIAL THREE LIMITED
Also holds roles at 1 other company
- SUSTANE PROPERTIES LTDbeneficial owner
●
CENTENNIAL TWO LIMITED
Also holds roles at 1 other company
- SUSTANE PROPERTIES LTDbeneficial owner
●
FREYA WEMBLEY FLAT 5 LIMITED
Also holds roles at 3 other companies
- SAPIENTIA INNOVATION LIMITEDbeneficial owner
- Mr Ashish Jainbeneficial owner
- 200RXD LIMITEDbeneficial owner
●
FREYA WEMBLEY FLAT 9 LTD
Also holds roles at 3 other companies
- Mr Ashish Jainbeneficial owner
- SAPIENTIA INNOVATION LIMITEDbeneficial owner
- 200RXD LIMITEDbeneficial owner
●
FREYA WEMBLEY LTD
Also holds roles at 3 other companies
- SAPIENTIA INNOVATION LIMITEDbeneficial owner
- Mr Ashish Jainbeneficial owner
- 200RXD LIMITEDbeneficial owner
●
FUSION 2 CARDIFF LIMITED
Also holds roles at 1 other company
- UNITY ASSETS LIMITEDbeneficial owner
●
MGI GRANTS INVESTMENTS LTD
Also holds roles at 1 other company
- Mr Simon Abelessbeneficial owner
●
MGI NEWCASTLE LIMITED
Also holds roles at 1 other company
- 9C COBALT PARK LTDbeneficial owner
●
SHARNBROOK HOTEL LTD
Also holds roles at 3 other companies
- KONEXUS WEALTH LIMITEDbeneficial owner
- Mr Rahul Dixitbeneficial owner
- TRADERS CASH AND CARRY LIMITEDbeneficial owner
●
SOUTHEND INVESTMENTS LIMITED
Also holds roles at 1 other company
- 200RXD LIMITEDbeneficial owner

11 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MGI HOLDINGS & INVESTMENTS LIMITED?: In the current sources, MGI HOLDINGS & INVESTMENTS LIMITED is connected to Mr Ashish Jain, Mr Ashish Jain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MGI HOLDINGS & INVESTMENTS LIMITED's risk level?: WhiteIntel flags MGI HOLDINGS & INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MGI HOLDINGS & INVESTMENTS LIMITED appear across sources?: MGI HOLDINGS & INVESTMENTS 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 MGI HOLDINGS & 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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