Who owns NEWCASTLE HEATING AND PLUMBING LTD?

In the current sources, NEWCASTLE HEATING AND PLUMBING LTD is connected to Arezo Ahmadi, Jalila Musawi, Mr Ahmad Shah Ahmadi, Mr Majid Hassan, Mr Edris Kibirige and 11 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEWCASTLE HEATING AND PLUMBING LTD's risk level?

WhiteIntel flags NEWCASTLE HEATING AND PLUMBING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NEWCASTLE HEATING AND PLUMBING LTD appear across sources?

NEWCASTLE HEATING AND PLUMBING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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NEWCASTLE HEATING AND PLUMBING LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 16
Officers: 8
Beneficial owners: 8
UBO hops: 16

/02

Key facts

Risk signal

Status: active
Incorporated: 2017-05-12
Legal form: ltd
Activity: 43220, 43999
Registered office: 1-4 Wingrove House Ponteland Road, Newcastle Upon Tyne, NE5 3AJ, England

Low

Risk

NEWCASTLE HEATING AND PLUMBING LTD is a ltd registered in GB, incorporated 2017-05-12 (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

NEWCASTLE HEATING AND PLUMBING LTD
- Arezo Ahmadi· beneficial owner50%· via OpenOwnership
- Jalila Musawi· beneficial owner50%· via OpenOwnership
- Mr Ahmad Shah Ahmadi· beneficial owner· via OpenOwnership
- Mr Majid Hassan· beneficial owner50%· via OpenOwnership
- Mr Edris Kibirige· beneficial owner50%· via OpenOwnership
- Mr Nemat Musawi· beneficial owner50%· via OpenOwnership
- Mr Edriis Kibirige· beneficial owner50%· via OpenOwnership
- Mr Edris Kibirige· beneficial owner37.5%· via CH PSC
- Mr Nemat Musawi· beneficial owner37.5%· via CH PSC
- Mr Majid Hassan· beneficial owner37.5%· via CH PSC
- Mr Edriis Kibirige· beneficial owner37.5%· via CH PSC
- Arezo Ahmadi· beneficial owner37.5%· via CH PSC
- Jalila Musawi· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedStandard

16-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

29 Feb 2028Companies House
Accounts due
12 Apr 2027Companies House
Confirmation statement due
31 May 2026iXBRL
Accounts filed for period ending 2026-05-31
31 May 2026Companies House
Latest accounts made up
12 May 2017Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 10768768
Status: active
Type: ltd
Incorporated: 2017-05-12
Registered office: 1-4 Wingrove House Ponteland Road, Newcastle Upon Tyne, NE5 3AJ, England
SIC: 43220, 43999

Officers · 5 active

AHMADI, Ahmad Shah
director · British · appt 2019-11-01
AHMADI, Arezo
director · British · appt 2024-03-25
KHWAJA, Mohammad Arif
director · British · appt 2022-05-15
MUSAWI, Jalila
director · British · appt 2024-03-25
MUSAWI, Nemat
director · British · appt 2024-03-25
HASSAN, Majid(resigned)
director · British · appt 2017-05-12
MUSAWI, Nemat(resigned)
director · British · appt 2018-07-16
SALIM, Ahmed(resigned)
director · Bulgarian · appt 2019-02-04

Beneficial owners · PSC · 1 current

●
Mr Ahmad Shah Ahmadi
individual PSC · England · since 2019-12-13
significant influence or control
●
Mr Nemat Musawi
individual PSC · England · ceased 2024-11-05
25–50% shares
●
Arezo Ahmadi
individual PSC · England · ceased 2024-11-05
25–50% shares
●
Jalila Musawi
individual PSC · England · ceased 2024-11-05
25–50% shares
●
Mr Edriis Kibirige
individual PSC · England · ceased 2024-01-07
25–50% shares
●
Mr Majid Hassan
individual PSC · United Kingdom · ceased 2019-10-01
25–50% shares
●
Mr Edris Kibirige
individual PSC · United Kingdom · ceased 2019-01-10
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2026-05-31
Accounts due: 2028-02-29
Confirmation stmt due: 2027-04-12

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	£155,661
Cash	£50,186
Shareholder funds	£12
Fixed assets	£38,648
Current assets	£344,235
Employees	17

1 earlier yearStandard

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

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 NEWCASTLE HEATING AND PLUMBING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
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Adverse-media & person enrichmentPremium
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