Who owns ACTIVE MUSLIM NATION LTD?

In the current sources, ACTIVE MUSLIM NATION LTD is connected to Malik Ehsan Ejaz, Mr Abdul Nasir Siddiqui, Mr Abdul Nasir Siddiqui, Malik Ehsan Ejaz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ACTIVE MUSLIM NATION LTD's risk level?

WhiteIntel flags ACTIVE MUSLIM NATION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ACTIVE MUSLIM NATION LTD appear across sources?

ACTIVE MUSLIM NATION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ACTIVE MUSLIM NATION LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2025-01-16
Legal form: ltd
Activity: 68201, 85520, 94910, 96040
Registered office: 71 Chiltern Road, Lincoln, Lincolnshire, LN5 8SB, England

Low

Risk

ACTIVE MUSLIM NATION LTD is a ltd registered in GB, incorporated 2025-01-16 (active).

/03

Ownership & control

Owners / controllers

ACTIVE MUSLIM NATION LTD
- Malik Ehsan Ejaz· beneficial owner50%· via OpenOwnership
- Mr Abdul Nasir Siddiqui· beneficial owner50%· via OpenOwnership
- Mr Abdul Nasir Siddiqui· beneficial owner37.5%· via ch_psc
- Malik Ehsan Ejaz· beneficial owner37.5%· 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 in the full dossier

/04

Company profile

live · Companies House

Company no.: 16189065
Status: active
Type: ltd
Incorporated: 2025-01-16
Registered office: 71 Chiltern Road, Lincoln, Lincolnshire, LN5 8SB, England
SIC: 68201, 85520, 94910, 96040

Officers · 2 active

EJAZ, Malik Ehsan
director · British · appt 2025-01-16
SIDDIQUI, Abdul Nasir
director · British · appt 2025-01-16

Beneficial owners · PSC · 2 current

●
Malik Ehsan Ejaz
individual PSC · United Kingdom · since 2025-01-16
25–50% shares
●
Mr Abdul Nasir Siddiqui
individual PSC · England · since 2025-01-16
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ACTIVE MUSLIM NATION LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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