Who owns DIZZY FOX LTD?

In the current sources, DIZZY FOX LTD is connected to Mr Sadaqat Ali, Mr. Moheen Ahmed, Mr. Moheen Ahmed, Mr Sadaqat Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DIZZY FOX LTD's risk level?

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

Where does DIZZY FOX LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowActive

DIZZY FOX LTD

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

DIZZY FOX LTD — active UK company, incorporated 2011 (oo:GB-COH-07589732). UBO chain traced 4 hops, 4 owners, 5 officers. Cited to 2 registries.

OO GB-COH-07589732Inc. 04 Apr 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-04-04
Legal form: ltd
Activity: 47990
Registered office: 1a Green Road, Hall Green, Birmingham, B28 8BZ, 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

DIZZY FOX LTD
- Mr Sadaqat Ali· beneficial owner100%· via OpenOwnership
- Mr. Moheen Ahmed· beneficial owner100%· via OpenOwnership
- Mr. Moheen Ahmed· beneficial owner87.5%· via CH PSC
- Mr Sadaqat Ali· 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 Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 07589732
Status: active
Type: ltd
Incorporated: 2011-04-04
Registered office: 1a Green Road, Hall Green, Birmingham, B28 8BZ, England
SIC: 47990

/04

People & control

4 parties · 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.

●
AHMED, Moheen
- director · British · appointed 2020-05-09 · Companies House
- individual PSC · 75–100% shares · England · since 2017-10-30 · CH · PSC register
- director · British · appointed 2011-04-23 · resigned · Companies House
●
AFZAL, Ali
- director · Pakistan · appointed 2011-04-04 · resigned · Companies House
●
ALI, Sadaqat
- director · Pakistani · appointed 2011-06-21 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2017-10-01 · CH · PSC register
●
MUSHTAQ, Sajid
- director · British · appointed 2019-08-20 · resigned · Companies House

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

/05

Common questions

Who owns DIZZY FOX LTD?: In the current sources, DIZZY FOX LTD is connected to Mr Sadaqat Ali, Mr. Moheen Ahmed, Mr. Moheen Ahmed, Mr Sadaqat Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DIZZY FOX LTD's risk level?: WhiteIntel flags DIZZY FOX LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DIZZY FOX LTD appear across sources?: DIZZY FOX 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 DIZZY FOX LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…