Who owns WESTGATE FONEZ LTD?

In the current sources, WESTGATE FONEZ LTD is connected to Mr Mohammed Imran Khan, Mr Mohammed Imran Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WESTGATE FONEZ LTD's risk level?

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

Where does WESTGATE FONEZ LTD appear across sources?

WESTGATE FONEZ LTD 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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WESTGATE FONEZ LTD

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

LowActiveCompanyGB

ltd · GB · incorporated 2023 · 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: 2023-04-13
Legal form: ltd
Activity: 47421
Registered office: 55 Westgate, Bradford, BD1 2RD, England

/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

WESTGATE FONEZ LTD
- Mr Mohammed Imran Khan· beneficial owner100%· via OpenOwnership
- Mr Mohammed Imran Khan· beneficial owner87.5%· 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 WESTGATE FONEZ LTD, resolved and sourced — yours to keep, no subscription.

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

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/03

Activity timeline

26 Apr 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
13 Apr 2023Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 14799249
Status: active
Type: ltd
Incorporated: 2023-04-13
Registered office: 55 Westgate, Bradford, BD1 2RD, England
SIC: 47421

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-04-26

/05

People & control

1 party · 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.

●
KHAN, Mohammed Imran
- director · British · appointed 2023-04-13 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2023-04-13 · CH · PSC register

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WESTGATE FONEZ LTD. 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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