Who owns 127 FRAGRANCES LTD?

In the current sources, 127 FRAGRANCES LTD is connected to Mr Mohammed Faisal, Mr Mohammed Kamran Khan, Mr Ummer Rashid, Mr Mohammed Faisal, Mr Ummer Hussain Rashid and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 127 FRAGRANCES LTD's risk level?

WhiteIntel flags 127 FRAGRANCES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 127 FRAGRANCES LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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127 FRAGRANCES LTD

Name: 127 FRAGRANCES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 127 FRAGRANCES LTD, Company, GB

Low

Company·GB

OOGB-COH-14668744

JSON / MCP View network

Status: active
Incorporated: 2023-02-16
Legal form: ltd
Activity: 47910
Registered office: Unit 4 Cutler Heights Business Park, Cutler Heights Lane, Bradford, BD4 9AW, England

127 FRAGRANCES LTD is a ltd registered in GB, incorporated 2023-02-16 (active).

Ownership & control

Owners / controllers

127 FRAGRANCES LTD
- Mr Mohammed Faisal· beneficial owner50%· via OpenOwnership
- Mr Mohammed Kamran Khan· beneficial owner50%· via OpenOwnership
- Mr Ummer Rashid· beneficial owner50%· via OpenOwnership
- Mr Mohammed Faisal· beneficial owner37.5%· via ch_psc
- Mr Ummer Hussain Rashid· beneficial owner37.5%· via ch_psc
- Mr Mohammed Kamran Khan· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Mohammed Faisalbeneficial owner 50%→127 FRAGRANCES LTD
1Mr Mohammed Kamran Khanbeneficial owner 50%→127 FRAGRANCES LTD
1Mr Ummer Rashidbeneficial owner 50%→127 FRAGRANCES LTD
1Mr Mohammed Faisalbeneficial owner 37.5%→127 FRAGRANCES LTD
1Mr Ummer Hussain Rashidbeneficial owner 37.5%→127 FRAGRANCES LTD
1Mr Mohammed Kamran Khanbeneficial owner 37.5%→127 FRAGRANCES LTD

Company profile· live · Companies House

Company no.: 14668744
Status: active
Type: ltd
Incorporated: 2023-02-16
Registered office: Unit 4 Cutler Heights Business Park, Cutler Heights Lane, Bradford, BD4 9AW, England
SIC: 47910

Officers · 3 active

FAISAL, Mohammed
director · British · appt 2023-02-16
KHAN, Mohammed Kamran
director · British · appt 2023-02-16
RASHID, Ummer Hussain
director · British · appt 2023-02-16

Beneficial owners · PSC · 3 current

●
Mr Mohammed Faisal
individual PSC · England · since 2023-02-17
25–50% shares
●
Mr Ummer Hussain Rashid
individual PSC · England · since 2023-02-17
25–50% shares
●
Mr Mohammed Kamran Khan
individual PSC · England · since 2023-02-17
25–50% shares

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

127 FRAGRANCES LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House