Who owns HALAL FOR U LIMITED?

In the current sources, HALAL FOR U LIMITED is connected to Mr Chaudry Muhammad Naeem, Mr Choudry Mohammad Naeem, Mrs Gulshan Bibi, Mrs Gulshan Bibi, Mr Choudry Mohammad Naeem and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HALAL FOR U LIMITED's risk level?

WhiteIntel flags HALAL FOR U LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HALAL FOR U LIMITED appear across sources?

HALAL FOR U LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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HALAL FOR U LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 6
Officers: 3
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2016-12-01
Legal form: ltd
Activity: 47220
Registered office: 818 Stratford Road Stratford Road, Sparkhill, Birmingham, B11 4BS, United Kingdom

Low

Risk

HALAL FOR U LIMITED is a ltd registered in GB, incorporated 2016-12-01 (active).

/03

Ownership & control

Owners / controllers

HALAL FOR U LIMITED
- Mr Chaudry Muhammad Naeem· beneficial owner100%· via OpenOwnership
- Mr Choudry Mohammad Naeem· beneficial owner· via OpenOwnership
- Mrs Gulshan Bibi· beneficial owner50%· via OpenOwnership
- Mrs Gulshan Bibi· beneficial owner37.5%· via ch_psc
- Mr Choudry Mohammad Naeem· beneficial owner· via ch_psc
- Mr Chaudry Muhammad Naeem· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

/04

Company profile

live · Companies House

Company no.: 10506752
Status: active
Type: ltd
Incorporated: 2016-12-01
Registered office: 818 Stratford Road Stratford Road, Sparkhill, Birmingham, B11 4BS, United Kingdom
SIC: 47220

Officers · 1 active

NAEEM, Choudry Mohammad
director · Pakistani · appt 2023-08-22
BIBI, Gulshan(resigned)
director · British · appt 2023-06-21
NAEEM, Choudry Mohammad(resigned)
director · Pakistani · appt 2016-12-01

Beneficial owners · PSC · 1 current

●
Mr Choudry Mohammad Naeem
individual PSC · United Kingdom · since 2023-08-21
right to appoint and remove directors
●
Mrs Gulshan Bibi
individual PSC · United Kingdom · ceased 2023-08-21
25–50% shares
●
Mr Chaudry Muhammad Naeem
individual PSC · United Kingdom · ceased 2023-06-21
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 HALAL FOR U LIMITED. Notes are community-contributed leads, not verified facts.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
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