Who owns COURSECT LTD?

In the current sources, COURSECT LTD is connected to Mr Lukman Abdinasir Mohamed, Mr Luqman Abdulnasir Mohammed, Mr Luqman Abdulnasir Mohammed, Mr Lukman Abdinasir Mohamed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COURSECT LTD's risk level?

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

Where does COURSECT LTD appear across sources?

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

LIVE · CORPUS

Dossier

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COURSECT LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-08-16
Legal form: ltd
Activity: 62020, 85590, 85600
Registered office: 130 Old Street, London, EC1V 9BD, England

Low

Risk

COURSECT LTD is a ltd registered in GB, incorporated 2023-08-16 (dissolved).

/03

Ownership & control

Owners / controllers

COURSECT LTD
- Mr Lukman Abdinasir Mohamed· beneficial owner100%· via OpenOwnership
- Mr Luqman Abdulnasir Mohammed· beneficial owner100%· via OpenOwnership
- Mr Luqman Abdulnasir Mohammed· beneficial owner87.5%· via ch_psc
- Mr Lukman Abdinasir Mohamed· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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.: 15077224
Status: dissolved
Type: ltd
Incorporated: 2023-08-16
Registered office: 130 Old Street, London, EC1V 9BD, England
SIC: 62020, 85590, 85600

Officers · 1 active

MOHAMMED, Luqman Abdulnasir
director · Kenyan · appt 2023-10-13
MOHAMED, Lukman Abdinasir(resigned)
director · Kenyan · appt 2023-08-16

Beneficial owners · PSC · 1 current

●
Mr Luqman Abdulnasir Mohammed
individual PSC · Kenya · since 2023-10-23
75–100% shares
●
Mr Lukman Abdinasir Mohamed
individual PSC · England · ceased 2024-05-10
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 COURSECT 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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The complete file, cited.

Everything we hold on COURSECT LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

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

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "3bb7fc15-a54a-5df7-8d10-97545fadf7d4")