Who owns VELORIN LTD?

In the current sources, VELORIN LTD is connected to Shoaib Imtiaz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VELORIN LTD's risk level?

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

Where does VELORIN LTD appear across sources?

VELORIN 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 entityLowActive

VELORIN LTD

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

VELORIN LTD — active UK company, incorporated 2026 (gb-coh:16945222). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16945222Inc. 06 Jan 2026ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2026-01-06
Legal form: ltd
Activity: 47290
Registered office: Office 16500, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom

/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

VELORIN LTD
- Shoaib Imtiaz· 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 VELORIN 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 VELORIN 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

YOURS NOW · FREE

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 VELORIN LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

06 Oct 2027Companies House
Accounts due
19 Jan 2027Companies House
Confirmation statement due
06 Jan 2026Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 16945222
Status: active
Type: ltd
Incorporated: 2026-01-06
Registered office: Office 16500, 182-184 High Street North, East Ham, London, E6 2JA, United Kingdom
SIC: 47290

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-10-06
Confirmation stmt due: 2027-01-19

/05

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.

●
IMTIAZ, Shoaib
- director · Pakistani · appointed 2026-01-06 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2026-01-06 · CH · PSC register

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

/06

Common questions

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