Who owns HUSSAIN DEALERS LIMITED?

In the current sources, HUSSAIN DEALERS LIMITED is connected to Abdul Ghani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HUSSAIN DEALERS LIMITED's risk level?

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

Where does HUSSAIN DEALERS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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HUSSAIN DEALERS LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-11-09
Legal form: ltd
Activity: 58190
Registered office: Flat 68b 73 Holburn Street, Aberdeen, AB10 6DN, United Kingdom

Low

Risk

HUSSAIN DEALERS LIMITED is a ltd registered in GB, incorporated 2023-11-09 (dissolved).

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Ownership & control

Owners / controllers

HUSSAIN DEALERS LIMITED
- Abdul Ghani· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: SC788780
Status: dissolved
Type: ltd
Incorporated: 2023-11-09
Registered office: Flat 68b 73 Holburn Street, Aberdeen, AB10 6DN, United Kingdom
SIC: 58190

Officers · 1 active

GHANI, Abdul
director · Pakistani · appt 2023-11-09

Beneficial owners · PSC · 1 current

●
Abdul Ghani
individual PSC · United Kingdom · since 2023-11-09
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HUSSAIN DEALERS LIMITED. Notes are community-contributed leads, not verified facts.

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