Who owns NEWMART INVESTMENTS LIMITED?

In the current sources, NEWMART INVESTMENTS LIMITED is connected to Mr Sohaib Rasul, Miss Sarah Rasul. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEWMART INVESTMENTS LIMITED's risk level?

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

Where does NEWMART INVESTMENTS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

NEWMART INVESTMENTS LIMITED

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

NEWMART INVESTMENTS LIMITED — active UK company, incorporated 2020 (oo:GB-COH-SC675917). UBO chain traced 2 hops, 2 owners, 3 holdings, 4 officers. Cited to…

OO GB-COH-SC675917Inc. 29 Sept 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-09-29
Legal form: ltd
Activity: 82990
Registered office: 4c New Mart Road, Edinburgh, EH14 1RL, Scotland

/02

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

NEWMART INVESTMENTS LIMITED
- Mr Sohaib Rasul· beneficial owner87.5%· via CH PSC
- Miss Sarah Rasul· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

NEWMART INVESTMENTS LIMITED
- MSZ PROPERTY LTD· beneficial owner37.5%· via CH PSC
- STRATEGIC COMMERCIAL INVESTMENTS LIMITED· beneficial owner37.5%· via CH PSC
- LOCKED (ALLOA) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on NEWMART INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: SC675917
Status: active
Type: ltd
Incorporated: 2020-09-29
Registered office: 4c New Mart Road, Edinburgh, EH14 1RL, Scotland
SIC: 82990

/04

People & control

8 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BUCHAN, Graham Scott
- director · British · appointed 2022-07-25 · Companies House
●
GARCIA, Susana
- secretary · appointed 2020-09-29 · Companies House
●
RASUL, Sohaib
- director · British · appointed 2023-04-06 · Companies House
- individual PSC · 75–100% shares · Scotland · since 2020-09-29 · CH · PSC register
●
LOCKED (ALLOA) LIMITED
Also holds roles at 1 other company
- Mr Sohaib Rasulbeneficial owner
●
Miss Sarah Rasul
- individual PSC · 25–50% shares · Scotland · ceased 2023-07-31 · CH · PSC register
●
MSZ PROPERTY LTD
Also holds roles at 2 other companies
- Mr Shafqat Rasulbeneficial owner
- ZEE INVESTMENTS LIMITEDbeneficial owner
●
RASUL, Shafqat
- director · British · appointed 2020-09-29 · resigned · Companies House
●
STRATEGIC COMMERCIAL INVESTMENTS LIMITED
Also holds roles at 1 other company
- RALLY HOLDINGS LTDbeneficial owner

8 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NEWMART INVESTMENTS LIMITED?: In the current sources, NEWMART INVESTMENTS LIMITED is connected to Mr Sohaib Rasul, Miss Sarah Rasul. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NEWMART INVESTMENTS LIMITED's risk level?: WhiteIntel flags NEWMART INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NEWMART INVESTMENTS LIMITED appear across sources?: NEWMART INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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