Who owns GLEAMINGMARVELLOUS786 LIMITED?

In the current sources, GLEAMINGMARVELLOUS786 LIMITED is connected to Ms Saphire Nadeem, Mr Neel Ahmed Nadeem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GLEAMINGMARVELLOUS786 LIMITED's risk level?

WhiteIntel flags GLEAMINGMARVELLOUS786 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GLEAMINGMARVELLOUS786 LIMITED appear across sources?

GLEAMINGMARVELLOUS786 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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GLEAMINGMARVELLOUS786 LIMITED

Name: GLEAMINGMARVELLOUS786 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GLEAMINGMARVELLOUS786 LIMITED, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2019-12-19
Legal form: ltd
Activity: 47910
Registered office: 5 Manesty Close, Middleton, Manchester, M24 4SA, England

GLEAMINGMARVELLOUS786 LIMITED is a ltd registered in GB, incorporated 2019-12-19 (active).

Ownership & control

Owners / controllers

GLEAMINGMARVELLOUS786 LIMITED
- Ms Saphire Nadeem· beneficial owner37.5%· via ch_psc
- Mr Neel Ahmed Nadeem· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 12372325
Status: active
Type: ltd
Incorporated: 2019-12-19
Registered office: 5 Manesty Close, Middleton, Manchester, M24 4SA, England
SIC: 47910

Officers · 2 active

MUNIR, Alladitta
director · British · appt 2020-02-06
NADEEM, Neel Ahmed
director · British · appt 2019-12-19
NADEEM, Saphire(resigned)
director · British · appt 2019-12-19

Beneficial owners · PSC · 1 current

●
Mr Neel Ahmed Nadeem
individual PSC · England · since 2019-12-19
25–50% shares
●
Ms Saphire Nadeem
individual PSC · England · ceased 2020-12-19
25–50% 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 GLEAMINGMARVELLOUS786 LIMITED. Notes are community-contributed leads, not verified facts.

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GLEAMINGMARVELLOUS786 LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House