Who owns POLITIQS LTD.?

In the current sources, POLITIQS LTD. is connected to Dr. Mustafa S.Abdulkarim Al-Wahaib, Dr. Mustafa S.Abdulkarim Al-Wahaib. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is POLITIQS LTD.'s risk level?

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

Where does POLITIQS LTD. appear across sources?

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

LIVE · CORPUS

Dossier

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POLITIQS LTD.

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-04-30
Legal form: ltd
Activity: 62020, 62090
Registered office: 15697808 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

POLITIQS LTD. is a ltd registered in GB, incorporated 2024-04-30 (dissolved).

/03Ownership & control

Owners / controllers

POLITIQS LTD.
- Dr. Mustafa S.Abdulkarim Al-Wahaib· beneficial owner100%· via OpenOwnership
- Dr. Mustafa S.Abdulkarim Al-Wahaib· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: 15697808
Status: dissolved
Type: ltd
Incorporated: 2024-04-30
Registered office: 15697808 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 62020, 62090

Officers · 1 active

AL-WAHAIB, Mustafa S.Abdulkarim, Dr.
director · Iraqi · appt 2024-04-30

Beneficial owners · PSC · 1 current

●
Dr. Mustafa S.Abdulkarim Al-Wahaib
individual PSC · United Kingdom · since 2024-04-30
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 POLITIQS LTD.. Notes are community-contributed leads, not verified facts.

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