Who owns HABIBI LONDON LTD?

In the current sources, HABIBI LONDON LTD is connected to Mr Mohammed Irfan Lohiya, Mr Mohammed Irfan Lohiya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HABIBI LONDON LTD's risk level?

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

Where does HABIBI LONDON LTD appear across sources?

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

LIVE · CORPUS

Dossier

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HABIBI LONDON LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-12-30
Legal form: ltd
Activity: 46450
Registered office: C/O Able & Young, Airport House, Purley Way, Croydon, England, London, CR0 0XZ, England

Low

Risk

HABIBI LONDON LTD is a ltd registered in GB, incorporated 2024-12-30 (dissolved).

/03

Ownership & control

Owners / controllers

HABIBI LONDON LTD
- Mr Mohammed Irfan Lohiya· beneficial owner100%· via OpenOwnership
- Mr Mohammed Irfan Lohiya· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Company profile

live · Companies House

Company no.: 16154763
Status: dissolved
Type: ltd
Incorporated: 2024-12-30
Registered office: C/O Able & Young, Airport House, Purley Way, Croydon, England, London, CR0 0XZ, England
SIC: 46450

Officers · 2 active

LOHIYA, Mohammed Irfan
secretary · appt 2024-12-30
LOHIYA, Mohammed Irfan
director · British · appt 2024-12-30

Beneficial owners · PSC · 1 current

●
Mr Mohammed Irfan Lohiya
individual PSC · United Kingdom · since 2024-12-30
75–100% shares

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

/ Community notesFREE

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

Loading notes…