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Dossier

AL FURQAN TUITION LTD

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
2
Beneficial owners
2
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2020-09-09
Legal form
ltd
Activity
85590
Registered office
Ground Floor Annex 155 Padholme Road, Peterborough, PE1 5JA, England

AL FURQAN TUITION LTD is a ltd registered in GB, incorporated 2020-09-09 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
12868407
Status
active
Type
ltd
Incorporated
2020-09-09
Registered office
Ground Floor Annex 155 Padholme Road, Peterborough, PE1 5JA, England
SIC
85590
Officers · 1 active
  • SULTANI, Mohammad Irfan
    director · British · appt 2025-10-29
  • SULTANI, Mohammad Adnan(resigned)
    director · British · appt 2020-09-09
Beneficial owners · PSC · 1 current

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

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£926
Shareholder funds£926
Fixed assets£252
Current assets£4,374
Employees3
1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AL FURQAN TUITION 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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