Who owns UP CONSULTATIONS LTD?

In the current sources, UP CONSULTATIONS LTD is connected to UP CENTRAL INVESTMENTS LTD, UP CENTRAL INVESTMENTS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UP CONSULTATIONS LTD's risk level?

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

Where does UP CONSULTATIONS LTD appear across sources?

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

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evidence coverage

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UP CONSULTATIONS LTD

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

LowDissolvedCompanyGB

ltd · GB · incorporated 2023 · Dissolved

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2023-05-29
Legal form: ltd
Activity: 70229
Registered office: 1 Holly House Mill Street, Uppermill, Oldham, OL3 6LZ, 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

UP CONSULTATIONS LTD
- UP CENTRAL INVESTMENTS LTD· beneficial owner100%· via OpenOwnership

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.

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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.

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

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/03

Register record, filings & financials

live · Companies House

Company no.: 14899072
Status: dissolved
Type: ltd
Incorporated: 2023-05-29
Registered office: 1 Holly House Mill Street, Uppermill, Oldham, OL3 6LZ, England
SIC: 70229

/04

People & control

2 parties · 2 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.

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PATEL, Uzma Mohmed
- director · British · appointed 2023-05-29 · Companies House
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Up Central Investments Ltd
- corporate PSC · 75–100% shares · England · since 2023-05-29 · CH · PSC register
Also holds roles at 4 other companies
- U&L ONLINE SERVICES LTDbeneficial owner
- Miss Uzma Mohmed Patelbeneficial owner
- DEMHA NIGHTS LTDbeneficial owner

2 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UP CONSULTATIONS 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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