Who owns PALKO LIMITED?

In the current sources, PALKO LIMITED is connected to Mr Azad Mohammed, Mr Hossein Ahmadi, Mr Hawbash Abbas, Mr Hossein Ahmadi, Mr Hawbash Abbas and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PALKO LIMITED's risk level?

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

Where does PALKO LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

PALKO LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 6
Officers: 2
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-05-19
Legal form: ltd
Activity: 41100
Registered office: 29 Southover Southover, London, N12 7JG, England

Low

Risk

PALKO LIMITED is a ltd registered in GB, incorporated 2024-05-19 (dissolved).

/03

Ownership & control

Owners / controllers

PALKO LIMITED
- Mr Azad Mohammed· beneficial owner50%· via OpenOwnership
- Mr Hossein Ahmadi· beneficial owner50%· via OpenOwnership
- Mr Hawbash Abbas· beneficial owner50%· via OpenOwnership
- Mr Hossein Ahmadi· beneficial owner37.5%· via ch_psc
- Mr Hawbash Abbas· beneficial owner37.5%· via ch_psc
- Mr Azad Mohammed· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

/04

Company profile

live · Companies House

Company no.: 15729529
Status: dissolved
Type: ltd
Incorporated: 2024-05-19
Registered office: 29 Southover Southover, London, N12 7JG, England
SIC: 41100

Officers · 2 active

ABBAS, Hawbash
director · Iraqi · appt 2024-05-19
AHMADI, Hossein
director · British · appt 2024-05-19

Beneficial owners · PSC · 3 current

●
Mr Azad Mohammed
individual PSC · England · since 2024-11-18
25–50% shares
●
Mr Hossein Ahmadi
individual PSC · England · since 2024-05-19
25–50% shares
●
Mr Hawbash Abbas
individual PSC · England · since 2024-05-19
25–50% shares

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

/ Community notesFREE

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

Loading notes…