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Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

SHOWFA LIMITED

SHOWFA LIMITED — active - proposal to strike off UK company, incorporated 2019 (oo:GB-COH-12035193). UBO chain traced 10 hops, 10 owners. Cited to 2…

OO GB-COH-12035193Inc. 05 Jun 2019Private Limited CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active Proposal to Strike off
Incorporated
2019-06-05
Legal form
Private Limited Company
Activity
45112 - Sale of used cars and light motor vehicles, 49320 - Taxi operation
Registered office
63 LONDON STREET, READING, RG1 4PS
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedSTANDARD

10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SHOWFA LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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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
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

Companies House register
Company no.
12035193
Status
Active Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-06-05
Registered office
63 LONDON STREET, READING, RG1 4PS
SIC
45112 - Sale of used cars and light motor vehicles, 49320 - Taxi operation
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2022-06-30
Accounts due
2024-03-31overdue
Confirmation stmt due
2025-04-03overdue
/06

Common questions

Who owns SHOWFA LIMITED?
In the current sources, SHOWFA LIMITED is connected to Mr Sue Qui Leng, Mr Adegboyega Ajibola, Mr Faisal Majeed, Harone Rashid, Yasien Rashid and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SHOWFA LIMITED's risk level?
WhiteIntel flags SHOWFA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHOWFA LIMITED appear across sources?
SHOWFA LIMITED 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 SHOWFA LIMITED. 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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