Who owns EGR LONDON LTD?

In the current sources, EGR LONDON LTD is connected to Khurram Siddiqui, Waqas Shahnawaz, Mrs Sema Amin, Mr Khurram Siddiqui, Mrs Sema Amin and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EGR LONDON LTD's risk level?

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

Where does EGR LONDON LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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EGR LONDON LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2017-07-19
Legal form: ltd
Activity: 68209
Registered office: 619 Romford Road, Manor Park, London, E12 5AD, England

EGR LONDON LTD is a ltd registered in GB, incorporated 2017-07-19 (active).

Ownership & control

Owners / controllers

EGR LONDON LTD
- Khurram Siddiqui· beneficial owner75%· via OpenOwnership
- Waqas Shahnawaz· beneficial owner50%· via OpenOwnership
- Mrs Sema Amin· beneficial owner100%· via OpenOwnership
- Mr Khurram Siddiqui· beneficial owner100%· via OpenOwnership
- Mrs Sema Amin· beneficial owner87.5%· via ch_psc
- Mr Khurram Siddiqui· beneficial owner87.5%· via ch_psc
- Khurram Siddiqui· beneficial owner62.5%· via ch_psc
- Waqas Shahnawaz· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.

Company profile· live · Companies House

Company no.: 10874162
Status: active
Type: ltd
Incorporated: 2017-07-19
Registered office: 619 Romford Road, Manor Park, London, E12 5AD, England
SIC: 68209

Officers · 1 active

SIDDIQUI, Khurram
director · British · appt 2022-06-09
AMIN, Sema(resigned)
director · British · appt 2021-08-01
SHAHNAWAZ, Waqas(resigned)
director · British · appt 2017-07-19
SIDDIQUI, Khurram(resigned)
director · British · appt 2017-07-19

Beneficial owners · PSC · 1 current

●
Mr Khurram Siddiqui
individual PSC · England · since 2022-06-09
75–100% shares
●
Mrs Sema Amin
individual PSC · England · ceased 2022-06-09
75–100% shares
●
Waqas Shahnawaz
individual PSC · England · ceased 2022-06-09
25–50% shares
●
Khurram Siddiqui
individual PSC · England · ceased 2021-08-01
50–75% 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 EGR LONDON LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

EGR LONDON LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House