Who owns SUPREME FINANCE UK LIMITED?

In the current sources, SUPREME FINANCE UK LIMITED is connected to Mr Navid Dean, Mr Navid Dean. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUPREME FINANCE UK LIMITED's risk level?

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

Where does SUPREME FINANCE UK LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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SUPREME FINANCE UK LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2005-12-06
Legal form: ltd
Activity: 64910, 68100
Registered office: Ivy Business Centre Crown Street, Failsworth, Manchester, M35 9BG, United Kingdom

SUPREME FINANCE UK LIMITED is a ltd registered in GB, incorporated 2005-12-06 (active).

Ownership & control

Owners / controllers

SUPREME FINANCE UK LIMITED
- Mr Navid Dean· beneficial owner· via OpenOwnership
- Mr Navid Dean· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Navid Deanbeneficial owner→SUPREME FINANCE UK LIMITED
1Mr Navid Deanbeneficial owner→SUPREME FINANCE UK LIMITED

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.

Activity timeline

30 Dec 2026Companies House
Accounts due
26 Sept 2026Companies House
Confirmation statement due
30 Mar 2025Companies House
Latest accounts made up
06 Dec 2005Companies House
Registered

Company profile· live · Companies House

Company no.: 05645669
Status: active
Type: ltd
Incorporated: 2005-12-06
Registered office: Ivy Business Centre Crown Street, Failsworth, Manchester, M35 9BG, United Kingdom
SIC: 64910, 68100

Officers · 1 active

DEAN, Navid
director · British · appt 2016-07-26
NELSON, Maureen Anne(resigned)
secretary · British · appt 2005-12-06
RASHID, Abdul(resigned)
secretary · British · appt 2011-06-02
ULLAH, Kazia(resigned)
secretary · British · appt 2009-01-12
BIBI, Noor(resigned)
director · British · appt 2011-08-01
ISHAQ, Shazia Pervin(resigned)
director · British · appt 2009-01-30
ISHAQ, Zara Shazia(resigned)
director · British · appt 2009-09-01
RASHID, Abdul(resigned)
director · British · appt 2011-08-01
RASHID, Abdul(resigned)
director · British · appt 2009-04-01
SATTAR, Zee Shaan(resigned)
director · British · appt 2013-07-23
SATTAR, Zeeshan(resigned)
director · British · appt 2005-12-06
ULLAH, Kazia(resigned)
director · British · appt 2009-01-12

Beneficial owners · PSC · 1 current

●
Mr Navid Dean
individual PSC · United Kingdom · since 2016-06-18
significant influence or control

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-30
Accounts due: 2026-12-30
Confirmation stmt due: 2026-09-26