Who owns SADIQ CONSULTANTS LIMITED?

In the current sources, SADIQ CONSULTANTS LIMITED is connected to Mr Khalid Ali Sadiq, Mrs Salma Jabeen, Mrs Salma Jabeen, Mr Khalid Ali Sadiq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SADIQ CONSULTANTS LIMITED's risk level?

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

Where does SADIQ CONSULTANTS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

SADIQ CONSULTANTS LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 1
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: active
Incorporated: 2009-11-30
Legal form: ltd
Activity: 47990
Registered office: 1 Grange Road, West Midlands, Dudley, DY1 2AJ

Low

Risk

SADIQ CONSULTANTS LIMITED is a ltd registered in GB, incorporated 2009-11-30 (active).

/03Ownership & control

Owners / controllers

SADIQ CONSULTANTS LIMITED
- Mr Khalid Ali Sadiq· beneficial owner100%· via OpenOwnership
- Mrs Salma Jabeen· beneficial owner50%· via OpenOwnership
- Mrs Salma Jabeen· beneficial owner37.5%· via ch_psc
- Mr Khalid Ali Sadiq· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Activity timeline

14 Dec 2026Companies House
Confirmation statement due
31 Aug 2026Companies House
Accounts due
30 Nov 2024Companies House
Latest accounts made up
30 Nov 2009Companies House
Registered

/05Company profilelive · Companies House

Company no.: 07090392
Status: active
Type: ltd
Incorporated: 2009-11-30
Registered office: 1 Grange Road, West Midlands, Dudley, DY1 2AJ
SIC: 47990

Officers · 1 active

SADIQ, Khalid Ali
director · British · appt 2009-11-30

Beneficial owners · PSC · 1 current

●
Mr Khalid Ali Sadiq
individual PSC · England · since 2016-04-06
75–100% shares
●
Mrs Salma Jabeen
individual PSC · England · ceased 2021-11-01
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: 2024-11-30
Accounts due: 2026-08-31
Confirmation stmt due: 2026-12-14

/ Community notesFREE

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

Loading notes…

GET THE FULL DOSSIER

The full cited dossier on SADIQ CONSULTANTS LIMITED — PDF + JSON export, no subscription.

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "32f2bb50-2f82-5270-84cf-85f44142d29b")