Who owns MUSA PATELS LLP?

In the current sources, MUSA PATELS LLP is connected to Mr Musa Ahmed Patel, Mr Zafar Iqbal, Mr Musa Ahmed Patel, Mr Zafar Iqbal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MUSA PATELS LLP's risk level?

WhiteIntel flags MUSA PATELS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MUSA PATELS LLP appear across sources?

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

LIVE · CORPUS

Dossier

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MUSA PATELS LLP

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

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2010-11-22
Legal form: llp
Registered office: 73 Bradford Road, Dewsbury, West Yorkshire, WF13 2EG

MUSA PATELS LLP is a llp registered in GB, incorporated 2010-11-22 (active).

Ownership & control

Owners / controllers

MUSA PATELS LLP
- Mr Musa Ahmed Patel· beneficial owner50%· via OpenOwnership
- Mr Zafar Iqbal· beneficial owner50%· via OpenOwnership
- Mr Musa Ahmed Patel· beneficial owner· via ch_psc
- Mr Zafar Iqbal· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Activity timeline

31 Dec 2026Companies House
Accounts due
28 Nov 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
22 Nov 2010Companies House
Registered

Company profile· live · Companies House

Company no.: OC359700
Status: active
Type: llp
Incorporated: 2010-11-22
Registered office: 73 Bradford Road, Dewsbury, West Yorkshire, WF13 2EG

Officers · 2 active

ARIF, Mohammed
llp designated member · appt 2026-04-01
IQBAL, Zafar
llp designated member · appt 2010-11-22
PATEL, Musa Ahmed(resigned)
llp designated member · appt 2010-11-22
SEEDAT, Yahya Yusuf(resigned)
llp member · appt 2010-11-22
TASOU, Anastasis(resigned)
llp member · appt 2010-11-22

Beneficial owners · PSC · 1 current

●
Mr Zafar Iqbal
individual PSC · since 2016-04-06
25–50% shares
●
Mr Musa Ahmed Patel
individual PSC · ceased 2026-03-28
25–50% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-11-28
Outstanding charges: 1

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MUSA PATELS LLP. Notes are community-contributed leads, not verified facts.

Loading notes…

MUSA PATELS LLP

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House