Who owns MUHAMMAD WASIF HASHMI LTD?

In the current sources, MUHAMMAD WASIF HASHMI LTD is connected to Muhammad Wasif Hashmi, Muhammad Wasif Hashmi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MUHAMMAD WASIF HASHMI LTD's risk level?

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

Where does MUHAMMAD WASIF HASHMI LTD appear across sources?

MUHAMMAD WASIF HASHMI LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MUHAMMAD WASIF HASHMI LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 3
Beneficial owners: 1
UBO hops: 2

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Key facts

Risk signal

Status: dissolved
Incorporated: 2024-03-29
Legal form: ltd
Activity: 47910
Registered office: 52 Napier Road, Bradford, BD3 8DA, England

Low

Risk

MUHAMMAD WASIF HASHMI LTD is a ltd registered in GB, incorporated 2024-03-29 (dissolved).

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Ownership & control

Owners / controllers

MUHAMMAD WASIF HASHMI LTD
- Muhammad Wasif Hashmi· beneficial owner100%· via OpenOwnership
- Muhammad Wasif Hashmi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

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Company profile

live · Companies House

Company no.: 15603630
Status: dissolved
Type: ltd
Incorporated: 2024-03-29
Registered office: 52 Napier Road, Bradford, BD3 8DA, England
SIC: 47910

Officers · 2 active

HASHMI, Muhammad Wasif
director · Pakistani · appt 2024-03-29
YOUNAS, Umair
director · Pakistani · appt 2025-03-03
SHAH, Syed Sajid Ali(resigned)
director · Pakistani · appt 2024-07-15

Beneficial owners · PSC · 1 current

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Muhammad Wasif Hashmi
individual PSC · England · since 2024-03-29
75–100% 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 MUHAMMAD WASIF HASHMI LTD. Notes are community-contributed leads, not verified facts.

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