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Coverage — measured
Sources fused
2
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SKYWARD ESTEEM LTD

SKYWARD ESTEEM LTD — active UK company, incorporated 2023 (oo:GB-COH-15025057). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-15025057Inc. 24 Jul 2023ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-07-24
Legal form
ltd
Activity
68100, 68209
Registered office
Ground Floor, 48 White Horse Road, London, E1 0ND, England
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
15025057
Status
active
Type
ltd
Incorporated
2023-07-24
Registered office
Ground Floor, 48 White Horse Road, London, E1 0ND, England
SIC
68100, 68209
/04

People & control

1 party · 1 current

Every 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.

  • ASHAZ, Zahir Mohammad
    • director · British · appointed 2023-07-24 · Companies House
    • individual PSC · 75–100% shares · England · since 2023-07-24 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SKYWARD ESTEEM LTD?
In the current sources, SKYWARD ESTEEM LTD is connected to Mr Zahir Mohammad Ashaz, Mr Zahir Mohammad Ashaz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SKYWARD ESTEEM LTD's risk level?
WhiteIntel flags SKYWARD ESTEEM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SKYWARD ESTEEM LTD appear across sources?
SKYWARD ESTEEM LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SKYWARD ESTEEM LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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