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Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowActive

CRIGIO SERVICES LTD

CRIGIO SERVICES LTD — active UK company, incorporated 2020 (oo:GB-COH-13051642). UBO chain traced 1 hop, 1 owner, 1 holding, 2 officers. Cited to 2…

OO GB-COH-13051642Inc. 30 Nov 2020ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2020-11-30
Legal form
ltd
Activity
84110
Registered office
13051642 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
/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
  • CRIGIO SERVICES LTD
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CRIGIO SERVICES 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 CRIGIO SERVICES 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 CRIGIO SERVICES 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.
13051642
Status
active
Type
ltd
Incorporated
2020-11-30
Registered office
13051642 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC
84110
/04

People & control

3 parties · 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.

  • SHEHZAD, Arif
    • director · Pakistani · appointed 2026-07-29 · Companies House
    • individual PSC · 75–100% shares · England · since 2026-08-06 · CH · PSC register
  • KHAN, Nadeem
    • director · British · appointed 2020-11-30 · resigned · Companies House
    • individual PSC · 75–100% shares · ceased 2026-08-12 · CH · PSC register
  • PRIME AXIS SERVICES LTD
      Also holds roles at 7 other companies

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

    /05

    Common questions

    Who owns CRIGIO SERVICES LTD?
    In the current sources, CRIGIO SERVICES LTD is connected to Mr Nadeem Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is CRIGIO SERVICES LTD's risk level?
    WhiteIntel flags CRIGIO SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does CRIGIO SERVICES LTD appear across sources?
    CRIGIO SERVICES 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 CRIGIO SERVICES 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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