Who owns MHEDI HOLDINGS LTD?

In the current sources, MHEDI HOLDINGS LTD is connected to Mr Mhedi Banafshei Kohneh Ferod, Mr. Mhedi Banafshei Kohneh Ferod. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MHEDI HOLDINGS LTD's risk level?

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

Where does MHEDI HOLDINGS LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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MHEDI HOLDINGS LTD

Name: MHEDI HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MHEDI HOLDINGS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2021-06-03
Legal form: Private Limited Company
Activity: 47910 - Retail sale via mail order houses or via Internet
Registered office: FLAT 37 PIONEER HOUSE, 46 BRITANNIA STREET, LONDON, WC1X 9JH

MHEDI HOLDINGS LTD is a Private Limited Company registered in GB, incorporated 2021-06-03 (active).

Ownership & control

Owners / controllers

MHEDI HOLDINGS LTD
- Mr Mhedi Banafshei Kohneh Ferod· beneficial owner100%· via OpenOwnership
- Mr. Mhedi Banafshei Kohneh Ferod· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Mhedi Banafshei Kohneh Ferodbeneficial owner 100%→MHEDI HOLDINGS LTD
1Mr. Mhedi Banafshei Kohneh Ferodbeneficial owner 87.5%→MHEDI HOLDINGS LTD

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.

Activity timeline

31 Mar 2027Companies House
Accounts due
01 Nov 2026Companies House
Confirmation statement due
30 Jun 2025Companies House
Latest accounts made up
03 Jun 2021Companies House
Registered

Company profile· Companies House register

Company no.: 13437509
Status: Active
Type: Private Limited Company
Incorporated: 2021-06-03
Registered office: FLAT 37 PIONEER HOUSE, 46 BRITANNIA STREET, LONDON, WC1X 9JH
SIC: 47910 - Retail sale via mail order houses or via Internet

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2026-11-01