Who owns YASEEN MART LTD?

In the current sources, YASEEN MART LTD is connected to Muhammad Yaseen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is YASEEN MART LTD's risk level?

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

Where does YASEEN MART LTD appear across sources?

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

LIVE · CORPUS

Dossier

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YASEEN MART LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: Active Proposal to Strike off
Incorporated: 2026-01-20
Legal form: Private Limited Company
Activity: 47990 - Other retail sale not in stores, stalls or markets
Registered office: 16975612 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

Low

Risk

YASEEN MART LTD is a Private Limited Company registered in GB, incorporated 2026-01-20 (active).

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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

YASEEN MART LTD
- Muhammad Yaseen· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Activity timeline

20 Oct 2027Companies House
Accounts due
02 Feb 2027Companies House
Confirmation statement due
20 Jan 2026Companies House
Registered

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Company profile

Companies House register

Company no.: 16975612
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2026-01-20
Registered office: 16975612 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC: 47990 - Other retail sale not in stores, stalls or markets

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-10-20
Confirmation stmt due: 2027-02-02

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on YASEEN MART 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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