Who owns SULTAN ENTERPRISE LTD?

In the current sources, SULTAN ENTERPRISE LTD is connected to Mr Muhed Mansur Sultan, Mr Muhed Mansur Sultan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SULTAN ENTERPRISE LTD's risk level?

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

Where does SULTAN ENTERPRISE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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SULTAN ENTERPRISE LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

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Key facts

Risk signal

Status: dissolved
Incorporated: 2020-01-15
Legal form: ltd
Activity: 66300
Registered office: 83a The Glade, Croydon, CR0 7QN, England

Low

Risk

SULTAN ENTERPRISE LTD is a ltd registered in GB, incorporated 2020-01-15 (dissolved).

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Ownership & control

Owners / controllers

SULTAN ENTERPRISE LTD
- Mr Muhed Mansur Sultan· beneficial owner50%· via OpenOwnership
- Mr Muhed Mansur Sultan· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

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Company profile

live · Companies House

Company no.: 12405883
Status: dissolved
Type: ltd
Incorporated: 2020-01-15
Registered office: 83a The Glade, Croydon, CR0 7QN, England
SIC: 66300

Officers · 1 active

SULTAN, Muhed Mansur
director · British · appt 2020-01-15

Beneficial owners · PSC · 1 current

●
Mr Muhed Mansur Sultan
individual PSC · England · since 2020-01-15
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 SULTAN ENTERPRISE LTD. Notes are community-contributed leads, not verified facts.

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