Who owns HUSAIN INVESTMENTS LTD?

In the current sources, HUSAIN INVESTMENTS LTD is connected to Mr Irshad Husain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HUSAIN INVESTMENTS LTD's risk level?

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

Where does HUSAIN INVESTMENTS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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HUSAIN INVESTMENTS LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

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

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Key facts

Risk signal

Status: active
Incorporated: 2023-05-03
Legal form: ltd
Activity: 64304, 68100
Registered office: 55a Sydney Road, London, SE2 9RY, England

Low

Risk

HUSAIN INVESTMENTS LTD is a ltd registered in GB, incorporated 2023-05-03 (active).

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Ownership & control

Owners / controllers

HUSAIN INVESTMENTS LTD
- Mr Irshad Husain· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: 14843536
Status: active
Type: ltd
Incorporated: 2023-05-03
Registered office: 55a Sydney Road, London, SE2 9RY, England
SIC: 64304, 68100

Officers · 1 active

HUSAIN, Irshad
director · British · appt 2023-05-03

Beneficial owners · PSC · 1 current

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Mr Irshad Husain
individual PSC · England · since 2023-05-03
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HUSAIN INVESTMENTS 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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