Who owns ARSHAD 890 LTD?

In the current sources, ARSHAD 890 LTD is connected to Mr Arshad Masih, Mr Arshad Masih. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARSHAD 890 LTD's risk level?

WhiteIntel flags ARSHAD 890 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARSHAD 890 LTD appear across sources?

ARSHAD 890 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ARSHAD 890 LTD

Name: ARSHAD 890 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARSHAD 890 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: 2024-04-18
Legal form: ltd
Activity: 47990
Registered office: 20 Gregory Close, Tiverton, EX16 4AA, England

Low

Risk

ARSHAD 890 LTD is a ltd registered in GB, incorporated 2024-04-18 (dissolved).

/03

Ownership & control

Owners / controllers

ARSHAD 890 LTD
- Mr Arshad Masih· beneficial owner100%· via OpenOwnership
- Mr Arshad Masih· 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.: 15658595
Status: dissolved
Type: ltd
Incorporated: 2024-04-18
Registered office: 20 Gregory Close, Tiverton, EX16 4AA, England
SIC: 47990

Officers · 1 active

MASIH, Arshad
director · Pakistani · appt 2024-04-18

Beneficial owners · PSC · 1 current

●
Mr Arshad Masih
individual PSC · England · since 2024-04-18
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 ARSHAD 890 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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Everything we hold on ARSHAD 890 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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