- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
MUHAMMAD BABAR LTD
MUHAMMAD BABAR LTD — dissolved UK company, incorporated 2025 (oo:GB-COH-16212870). UBO chain traced 9 hops, 9 owners, 7 officers. Cited to 2 registries.
A dissolved GB company still carrying a resolved 9-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2025-01-28
- Legal form
- ltd
- Activity
- 47910
- Registered office
- 17 Mallard Close, New Barnet, Barnet, EN5 1DH, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MUHAMMAD BABAR LTD
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MUHAMMAD BABAR LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 16212870
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2025-01-28
- Registered office
- 17 Mallard Close, New Barnet, Barnet, EN5 1DH, England
- SIC
- 47910
People & control
4 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BABAR, Muhammad
- director · Pakistani · appointed 2025-02-09 · Companies House
- director · Pakistani · appointed 2025-02-06 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2025-03-22 · CH · PSC register
- individual PSC · 75–100% shares · United Kingdom · ceased 2025-02-07 · CH · PSC register
- KANWAL, Muhammad Ali Khalid Khalid Mahmood
- director · Pakistani,Saudi Arabian · appointed 2025-03-21 · Companies House
- individual PSC · 75–100% shares · England · since 2025-03-21 · CH · PSC register
- director · Pakistani,Saudi Arabian · appointed 2025-02-04 · resigned · Companies House
- director · Pakistani,Saudi Arabian · appointed 2025-01-28 · resigned · Companies House
- individual PSC · 75–100% shares · Pakistan · ceased 2025-02-02 · CH · PSC register
- MEHREEN, Mehreen
- director · Pakistani · appointed 2025-03-18 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-03-21 · CH · PSC register
- PARVEEN, Aqsa
- director · Pakistani · appointed 2025-04-11 · Companies House
- individual PSC · 75–100% shares · England · since 2025-04-19 · CH · PSC register
4 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MUHAMMAD BABAR LTD?
- What is MUHAMMAD BABAR LTD's risk level?
- Where does MUHAMMAD BABAR LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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