Who owns SEVEN SEAS TR. LTD?

In the current sources, SEVEN SEAS TR. LTD is connected to Awais Ali Qarni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SEVEN SEAS TR. LTD's risk level?

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

Where does SEVEN SEAS TR. LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

SEVEN SEAS TR. LTD

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

SEVEN SEAS TR. LTD — dissolved UK company, incorporated 2025 (gb-coh:SC845939). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH SC845939Inc. 22 Apr 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2025-04-22
Legal form: ltd
Activity: 47640
Registered office: 0/2 8 Aberfoyle Street, Glasgow, G31 3RR, Scotland

/02

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

SEVEN SEAS TR. LTD
- Awais Ali Qarni· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SEVEN SEAS TR. LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SEVEN SEAS TR. LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SEVEN SEAS TR. LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: SC845939
Status: dissolved
Type: ltd
Incorporated: 2025-04-22
Registered office: 0/2 8 Aberfoyle Street, Glasgow, G31 3RR, Scotland
SIC: 47640

/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
QARNI, Awais Ali
- director · Pakistani · appointed 2025-04-22 · Companies House
- individual PSC · 75–100% shares · Germany · since 2025-04-22 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SEVEN SEAS TR. LTD?: In the current sources, SEVEN SEAS TR. LTD is connected to Awais Ali Qarni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SEVEN SEAS TR. LTD's risk level?: WhiteIntel flags SEVEN SEAS TR. LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SEVEN SEAS TR. LTD appear across sources?: SEVEN SEAS TR. LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SEVEN SEAS TR. 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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