Who owns GREAT DESIGNS MCR LTD?

In the current sources, GREAT DESIGNS MCR LTD is connected to Mr Rashid Mumtaz, Mr Raheem Syed, Mr Muhammad Tauqeer Anwar, Majida Anwar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GREAT DESIGNS MCR LTD's risk level?

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

Where does GREAT DESIGNS MCR LTD appear across sources?

GREAT DESIGNS MCR LTD 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: 4

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

Legal entityLowActive

GREAT DESIGNS MCR LTD

Name: GREAT DESIGNS MCR LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GREAT DESIGNS MCR LTD, Company, GB

GREAT DESIGNS MCR LTD — active UK company, incorporated 2020 (oo:GB-COH-12712060). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-12712060Inc. 01 Jul 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-07-01
Legal form: ltd
Activity: 68100, 68209
Registered office: 11 Silverdale Road, Gatley, Cheadle, SK8 4QT, England

/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

GREAT DESIGNS MCR LTD
- Mr Rashid Mumtaz· beneficial owner87.5%· via CH PSC
- Mr Raheem Syed· beneficial owner· via CH PSC
- Mr Muhammad Tauqeer Anwar· beneficial owner· via CH PSC
- Majida Anwar· beneficial owner· 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 Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on GREAT DESIGNS MCR LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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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

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 12712060
Status: active
Type: ltd
Incorporated: 2020-07-01
Registered office: 11 Silverdale Road, Gatley, Cheadle, SK8 4QT, England
SIC: 68100, 68209

/05

People & control

5 parties · 2 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.

●
BUTT, Saima
- director · British · appointed 2022-03-04 · Companies House
●
MUMTAZ, Rashid
- director · British · appointed 2020-07-01 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2020-07-01 · CH · PSC register
●
Majida Anwar
- individual PSC · significant influence or control · United Kingdom · ceased 2020-07-07 · CH · PSC register
●
Mr Muhammad Tauqeer Anwar
- individual PSC · significant influence or control · United Kingdom · ceased 2021-03-15 · CH · PSC register
●
Mr Raheem Syed
- individual PSC · significant influence or control · United Kingdom · ceased 2020-07-07 · CH · PSC register

5 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns GREAT DESIGNS MCR LTD?: In the current sources, GREAT DESIGNS MCR LTD is connected to Mr Rashid Mumtaz, Mr Raheem Syed, Mr Muhammad Tauqeer Anwar, Majida Anwar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GREAT DESIGNS MCR LTD's risk level?: WhiteIntel flags GREAT DESIGNS MCR LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GREAT DESIGNS MCR LTD appear across sources?: GREAT DESIGNS MCR LTD 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 GREAT DESIGNS MCR LTD. 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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