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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowDissolved

TITANX TECHNOLOGIES LIMITED

TITANX TECHNOLOGIES LIMITED — dissolved UK company, incorporated 2023 (oo:GB-COH-NI703949). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 1 registry.

OO GB-COH-NI703949Inc. 30 Oct 2023ltdGB
Ownership graph Export .md
The finding

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

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2023-10-30
Legal form
ltd
Activity
58290, 85590
Registered office
138 Bleary Road, Portadown, Craigavon, BT63 5NG, Northern Ireland
/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.

Walk the full UBO chain
2 hops lockedSTANDARD

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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.

Everything we hold on TITANX TECHNOLOGIES LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • 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.
NI703949
Status
dissolved
Type
ltd
Incorporated
2023-10-30
Registered office
138 Bleary Road, Portadown, Craigavon, BT63 5NG, Northern Ireland
SIC
58290, 85590
/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.

  • RASOOL, Muhammad
    • director · British · appointed 2023-10-30 · Companies House
    • individual PSC · 75–100% shares · Northern Ireland · since 2023-10-30 · CH · PSC register

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

/05

Common questions

Who owns TITANX TECHNOLOGIES LIMITED?
In the current sources, TITANX TECHNOLOGIES LIMITED is connected to Mr Muhammad Rasool, Mr Muhammad Rasool. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TITANX TECHNOLOGIES LIMITED's risk level?
WhiteIntel flags TITANX TECHNOLOGIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TITANX TECHNOLOGIES LIMITED appear across sources?
TITANX TECHNOLOGIES LIMITED 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 TITANX TECHNOLOGIES LIMITED. 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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