Who owns HOORAIN BRIDAL LTD?

In the current sources, HOORAIN BRIDAL LTD is connected to Mr Muhammad Qasim, Mr Muhammad Qasim, Mr Nasir Mehmood. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HOORAIN BRIDAL LTD's risk level?

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

Where does HOORAIN BRIDAL LTD appear across sources?

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

LIVE · CORPUS

Dossier

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HOORAIN BRIDAL LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: active
Incorporated: 2022-04-12
Legal form: ltd
Activity: 47710
Registered office: 5b Alum Rock Road, Birmingham, B8 1LL, England

Low

Risk

HOORAIN BRIDAL LTD is a ltd registered in GB, incorporated 2022-04-12 (active).

/03

Ownership & control

Owners / controllers

HOORAIN BRIDAL LTD
- Mr Muhammad Qasim· beneficial owner100%· via OpenOwnership
- Mr Muhammad Qasim· beneficial owner87.5%· via ch_psc
- Mr Nasir Mehmood· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 14040604
Status: active
Type: ltd
Incorporated: 2022-04-12
Registered office: 5b Alum Rock Road, Birmingham, B8 1LL, England
SIC: 47710

Officers · 1 active

MEHMOOD, Nasir
director · Pakistani · appt 2024-09-12
QASIM, Muhammad(resigned)
director · Pakistani · appt 2022-04-12

Beneficial owners · PSC · 1 current

●
Mr Nasir Mehmood
individual PSC · England · since 2024-09-12
75–100% shares
●
Mr Muhammad Qasim
individual PSC · United Kingdom · ceased 2024-09-12
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HOORAIN BRIDAL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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