Who owns ARQAM AZIZ BUTT LTD?

In the current sources, ARQAM AZIZ BUTT LTD is connected to Mr Arqam Aziz Butt, Mr Arqam Aziz Butt, Mr Arqam Aziz Butt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARQAM AZIZ BUTT LTD's risk level?

WhiteIntel flags ARQAM AZIZ BUTT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARQAM AZIZ BUTT LTD appear across sources?

ARQAM AZIZ BUTT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ARQAM AZIZ BUTT LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 3
Officers: 3
Beneficial owners: 1
UBO hops: 3

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-07-29
Legal form: ltd
Activity: 47910
Registered office: 15864271 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

ARQAM AZIZ BUTT LTD is a ltd registered in GB, incorporated 2024-07-29 (dissolved).

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Ownership & control

Owners / controllers

ARQAM AZIZ BUTT LTD
- Mr Arqam Aziz Butt· beneficial owner100%· via OpenOwnership
- Mr Arqam Aziz Butt· beneficial owner87.5%· via ch_psc
- Mr Arqam Aziz Butt· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

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

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Company profile

live · Companies House

Company no.: 15864271
Status: dissolved
Type: ltd
Incorporated: 2024-07-29
Registered office: 15864271 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 47910

Officers · 1 active

BUTT, Arqam Aziz
director · Pakistani · appt 2024-08-06
BUTT, Arqam Aziz(resigned)
director · Pakistani · appt 2024-08-05
BUTT, Arqam Aziz(resigned)
director · Pakistani · appt 2024-07-29

Beneficial owners · PSC · 1 current

●
Mr Arqam Aziz Butt
individual PSC · since 2024-07-29
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ARQAM AZIZ BUTT LTD. Notes are community-contributed leads, not verified facts.

Loading notes…