Who owns IHSAAN INVESTMENTS GROUP LIMITED?

In the current sources, IHSAAN INVESTMENTS GROUP LIMITED is connected to Mr Shahmeer Qureshi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IHSAAN INVESTMENTS GROUP LIMITED's risk level?

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

Where does IHSAAN INVESTMENTS GROUP LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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IHSAAN INVESTMENTS GROUP LIMITED

Name: IHSAAN INVESTMENTS GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IHSAAN INVESTMENTS GROUP LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Subsidiaries: 2
UBO hops: 1

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Key facts

Risk signal

Status: Active
Incorporated: 2026-02-02
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: 100 LODGE LANE, GRAYS, RM16 2YD

Low

Risk

IHSAAN INVESTMENTS GROUP LIMITED is a Private Limited Company registered in GB, incorporated 2026-02-02 (active).

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Ownership & control

Owners / controllers

IHSAAN INVESTMENTS GROUP LIMITED
- Mr Shahmeer Qureshi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

IHSAAN INVESTMENTS GROUP LIMITED
- CITY WASTE & CLEANING LIMITED· beneficial owner37.5%· via ch_psc
- A&S CONSTRUCTION SERVICES LIMITED· beneficial owner37.5%· via ch_psc

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Company profile

Companies House register

Company no.: 17005829
Status: Active
Type: Private Limited Company
Incorporated: 2026-02-02
Registered office: 100 LODGE LANE, GRAYS, RM16 2YD
SIC: 64209 - Activities of other holding companies n.e.c.

/ Community notesFREE

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

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