Who owns XPORTBUY LIMITED?

In the current sources, XPORTBUY LIMITED is connected to Sameer Ul Hassan, Muhammad Umar Irshad, Sameer Ul Hassan, Muhammad Umar Irshad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is XPORTBUY LIMITED's risk level?

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

Where does XPORTBUY LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

■

XPORTBUY LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2023-01-13
Legal form: ltd
Activity: 62020
Registered office: 14591407 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

XPORTBUY LIMITED is a ltd registered in GB, incorporated 2023-01-13 (active).

Ownership & control

Owners / controllers

XPORTBUY LIMITED
- Sameer Ul Hassan· beneficial owner50%· via OpenOwnership
- Muhammad Umar Irshad· beneficial owner50%· via OpenOwnership
- Sameer Ul Hassan· beneficial owner37.5%· via ch_psc
- Muhammad Umar Irshad· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Sameer Ul Hassanbeneficial owner 50%→XPORTBUY LIMITED
1Muhammad Umar Irshadbeneficial owner 50%→XPORTBUY LIMITED
1Sameer Ul Hassanbeneficial owner 37.5%→XPORTBUY LIMITED
1Muhammad Umar Irshadbeneficial owner 37.5%→XPORTBUY LIMITED

Activity timeline

26 Jan 2026Companies House
Confirmation statement overdue
31 Oct 2025Companies House
Accounts overdue
31 Jan 2024Companies House
Latest accounts made up
13 Jan 2023Companies House
Registered

Company profile· live · Companies House

Company no.: 14591407
Status: active
Type: ltd
Incorporated: 2023-01-13
Registered office: 14591407 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 62020

Officers · 2 active

HASSAN, Sameer Ul
director · Pakistani · appt 2023-01-13
IRSHAD, Muhammad Umar
director · Pakistani · appt 2023-01-13

Beneficial owners · PSC · 2 current

●
Sameer Ul Hassan
individual PSC · United Kingdom · since 2023-01-13
25–50% shares
●
Muhammad Umar Irshad
individual PSC · United Kingdom · since 2023-01-13
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-01-31
Accounts due: 2025-10-31overdue
Confirmation stmt due: 2026-01-26overdue

XPORTBUY LIMITED

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House