Who owns HONEST FLOORS LTD?

In the current sources, HONEST FLOORS LTD is connected to Mr Mohammed Ibrahim Ali, Mr Mohammed Ibrahim Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HONEST FLOORS LTD's risk level?

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

Where does HONEST FLOORS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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HONEST FLOORS LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-02-04
Legal form: ltd
Activity: 96090
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom

Low

Risk

HONEST FLOORS LTD is a ltd registered in GB, incorporated 2024-02-04 (dissolved).

/03

Ownership & control

Owners / controllers

HONEST FLOORS LTD
- Mr Mohammed Ibrahim Ali· beneficial owner100%· via OpenOwnership
- Mr Mohammed Ibrahim Ali· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15465343
Status: dissolved
Type: ltd
Incorporated: 2024-02-04
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom
SIC: 96090

Officers · 1 active

ALI, Mohammed Ibrahim
director · British · appt 2024-02-04

Beneficial owners · PSC · 1 current

●
Mr Mohammed Ibrahim Ali
individual PSC · United Kingdom · since 2024-02-04
75–100% shares

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

Community intel

Crowd leads · unverified

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

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The complete file, cited.

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

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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