Who owns VERSO FASHION LIMITED?

In the current sources, VERSO FASHION LIMITED is connected to Ms Tasneem Ali, ZUBAIR & CO INVESTMENTS LTD, Mr Farooq Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VERSO FASHION LIMITED's risk level?

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

Where does VERSO FASHION LIMITED appear across sources?

VERSO FASHION 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: 1
Ownership hops held: 6

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

Legal entityLowActive

VERSO FASHION LIMITED

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

VERSO FASHION LIMITED — active UK company, incorporated 2016 (gb-coh:09935659). UBO chain traced 6 hops, 3 owners, 1 officer. Cited to 1 registry.

GB-COH 09935659Inc. 05 Jan 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-01-05
Legal form: ltd
Activity: 47910
Registered office: 172-174 Halliwell Road, Bolton, Lancashire, BL1 3QN, 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

VERSO FASHION LIMITED
- Ms Tasneem Ali· beneficial owner87.5%· via CH PSC
- ZUBAIR & CO INVESTMENTS LTD· beneficial owner37.5%· via CH PSC
- Mr Farooq Ali· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

6-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 VERSO FASHION LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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 UBOSTANDARD
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/03

Activity timeline

06 Feb 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
05 Jan 2016Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 09935659
Status: active
Type: ltd
Incorporated: 2016-01-05
Registered office: 172-174 Halliwell Road, Bolton, Lancashire, BL1 3QN, England
SIC: 47910

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-02-06

/05

People & control

4 parties · 3 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.

●
Mr Farooq Ali
- individual PSC · 25–50% shares · England · since 2024-05-20 · CH · PSC register
■
Zubair & Co Investments Ltd
- corporate PSC · 25–50% shares · England · since 2024-08-08 · CH · PSC register
Also holds roles at 4 other companies
- ZMSJ HOLDINGS LTDbeneficial owner
- Mr Zubair Ibrahim Patelbeneficial owner
- Tasneem Zubairbeneficial owner
●
ZUBAIR, Tasneem
- director · British · appointed 2016-01-05 · Companies House
●
Ms Tasneem Ali
- individual PSC · 75–100% shares · England · ceased 2024-08-08 · CH · PSC register

4 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns VERSO FASHION LIMITED?: In the current sources, VERSO FASHION LIMITED is connected to Ms Tasneem Ali, ZUBAIR & CO INVESTMENTS LTD, Mr Farooq Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VERSO FASHION LIMITED's risk level?: WhiteIntel flags VERSO FASHION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VERSO FASHION LIMITED appear across sources?: VERSO FASHION 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 VERSO FASHION 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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