Who owns MEGASAVE SUPERMARKETS LIMITED?

In the current sources, MEGASAVE SUPERMARKETS LIMITED is connected to Mr Zafar Iqbal, Mrs Nasiem Akhtar Iqbal, Mr Zafar Iqbal, Mrs Nasiem Akhtar Iqbal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MEGASAVE SUPERMARKETS LIMITED's risk level?

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

Where does MEGASAVE SUPERMARKETS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MEGASAVE SUPERMARKETS LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 5
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2002-04-25
Legal form: ltd
Activity: 82990
Registered office: 74 Wyndham Street, Tynewydd, Treherbert, Mid Glamorgan, CF42 5BT

Low

Risk

MEGASAVE SUPERMARKETS LIMITED is a ltd registered in GB, incorporated 2002-04-25 (active).

/03

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

MEGASAVE SUPERMARKETS LIMITED
- Mr Zafar Iqbal· beneficial owner50%· via OpenOwnership
- Mrs Nasiem Akhtar Iqbal· beneficial owner50%· via OpenOwnership
- Mr Zafar Iqbal· beneficial owner37.5%· via ch_psc
- Mrs Nasiem Akhtar Iqbal· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Activity timeline

09 May 2027Companies House
Confirmation statement due
30 Apr 2027Companies House
Accounts due
31 Jul 2025Companies House
Latest accounts made up
25 Apr 2002Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 04425017
Status: active
Type: ltd
Incorporated: 2002-04-25
Registered office: 74 Wyndham Street, Tynewydd, Treherbert, Mid Glamorgan, CF42 5BT
SIC: 82990

Officers · 3 active

IQBAL, Nasiem Akhtar
secretary · British · appt 2002-04-25
IQBAL, Nasiem Akhtar
director · British · appt 2002-04-25
IQBAL, Zafar
director · British · appt 2002-04-25
BRIGHTON SECRETARY LIMITED(resigned)
corporate nominee secretary · appt 2002-04-25
BRIGHTON DIRECTOR LIMITED(resigned)
corporate nominee director · appt 2002-04-25

Beneficial owners · PSC · 2 current

●
Mr Zafar Iqbal
individual PSC · since 2016-04-06
25–50% shares
●
Mrs Nasiem Akhtar Iqbal
individual PSC · since 2016-04-06
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2027-05-09

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MEGASAVE SUPERMARKETS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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