Who owns ISLAMIC HELP?

In the current sources, ISLAMIC HELP is connected to Mr Tanvir Ahmed Choudhry, Ms Nabeela Rana, Mr Sultan Niaz Ul Hassan, Mr Sultan Fiaz Hassan, Rafaqat Hussain and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ISLAMIC HELP's risk level?

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

Where does ISLAMIC HELP appear across sources?

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

SearchLIVE · CORPUS

/ Dossier

■

ISLAMIC HELP

Name: ISLAMIC HELP — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-09382127

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Tanvir Ahmed Choudhrybeneficial owner→ISLAMIC HELP
1Ms Nabeela Ranabeneficial owner→ISLAMIC HELP
1Mr Sultan Niaz Ul Hassanbeneficial owner→ISLAMIC HELP
1Mr Sultan Fiaz Hassanbeneficial owner→ISLAMIC HELP
1Rafaqat Hussainbeneficial owner→ISLAMIC HELP
1Mr Mohammed Masood Alam Khanbeneficial owner→ISLAMIC HELP
1Mr Tanvir Ahmed Choudhrybeneficial owner→ISLAMIC HELP
1Ms Nabeela Ranabeneficial owner→ISLAMIC HELP
1Mr Qari Muhammad Asimbeneficial owner→ISLAMIC HELP

COMPANY PROFILE · live · Companies House

Company no.: 09382127
Status: active
Type: private limited guarant nsc limited exemption
Incorporated: 2015-01-09
Registered office: 19 Ombersley Road, Balshall Heath, Birmingham, B12 8UR
SIC: 86900

Officers · 3 active

ASIM, Qari Muhammad
director · British · appt 2022-07-15
KHAN, Faisal Ayaz Jaan Mohammad Mia
director · British · appt 2023-08-03
RANA, Nabeela
director · British · appt 2022-07-05
CHOUDHRY, Tanvir Ahmed(resigned)
director · British · appt 2022-07-05
HASSAN, Sultan Fiaz(resigned)
director · British · appt 2015-01-09
HASSAN, Sultan Niaz Ul(resigned)
director · British · appt 2015-01-09
HUSSAIN, Rafaqat(resigned)
director · British · appt 2015-01-09
KHAN, Mohammed Masood Alam(resigned)
director · British · appt 2015-01-09

Beneficial owners · PSC · 2 current

●
Mr Qari Muhammad Asim
individual PSC · United Kingdom · since 2022-07-15
significant influence or control
●
Ms Nabeela Rana
individual PSC · United Kingdom · since 2022-07-05
significant influence or control
●
Mr Tanvir Ahmed Choudhry
individual PSC · United Kingdom · ceased 2023-08-03
significant influence or control
●
Rafaqat Hussain
individual PSC · United Kingdom · ceased 2022-08-01
significant influence or control
●
Mr Sultan Niaz Ul Hassan
individual PSC · United Kingdom · ceased 2022-07-05
significant influence or control
●
Mr Sultan Fiaz Hassan
individual PSC · United Kingdom · ceased 2022-07-05
significant influence or control
●
Mr Mohammed Masood Alam Khan
individual PSC · United Kingdom · ceased 2022-07-04
significant influence or control

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