Who owns USAMA IMTIAZ LTD?

In the current sources, USAMA IMTIAZ LTD is connected to Muhammad Ahmad, Usama Imtiaz, Usama Imtiaz, Muhammad Ahmad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is USAMA IMTIAZ LTD's risk level?

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

Where does USAMA IMTIAZ LTD appear across sources?

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

LIVE · CORPUS

Dossier

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USAMA IMTIAZ LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

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

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Key facts

Risk signal

Status: dissolved
Incorporated: 2024-11-18
Legal form: ltd
Activity: 47910, 47990
Registered office: 42 Rose Avenue, London, E18 1JR, United Kingdom

Low

Risk

USAMA IMTIAZ LTD is a ltd registered in GB, incorporated 2024-11-18 (dissolved).

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Ownership & control

Owners / controllers

USAMA IMTIAZ LTD
- Muhammad Ahmad· beneficial owner100%· via OpenOwnership
- Usama Imtiaz· beneficial owner100%· via OpenOwnership
- Usama Imtiaz· beneficial owner87.5%· via ch_psc
- Muhammad Ahmad· 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.

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Company profile

live · Companies House

Company no.: 16086136
Status: dissolved
Type: ltd
Incorporated: 2024-11-18
Registered office: 42 Rose Avenue, London, E18 1JR, United Kingdom
SIC: 47910, 47990

Officers · 2 active

AHMAD, Muhammad
director · Pakistani · appt 2025-02-22
IMTIAZ, Usama
director · Pakistani · appt 2024-11-18

Beneficial owners · PSC · 2 current

●
Muhammad Ahmad
individual PSC · United Kingdom · since 2025-02-22
75–100% shares
●
Usama Imtiaz
individual PSC · United Kingdom · since 2024-11-18
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 USAMA IMTIAZ LTD. Notes are community-contributed leads, not verified facts.

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