In the current sources, QARIZ LTD. is connected to Mr Seyed Farid Reza Ayatollahi, Mr Seyed Farid Reza Ayatollahi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is QARIZ LTD.'s risk level?

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

Where does QARIZ LTD. appear across sources?

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

LIVE · CORPUS

Dossier

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QARIZ LTD.

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/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: 2016-05-23
Legal form: ltd
Activity: 70229
Registered office: Flat 29 Wrest House, 27 Inglis Way, London, NW7 1TP, England

Low

Risk

QARIZ LTD. is a ltd registered in GB, incorporated 2016-05-23 (dissolved).

/03

Ownership & control

Owners / controllers

QARIZ LTD.
- Mr Seyed Farid Reza Ayatollahi· beneficial owner100%· via OpenOwnership
- Mr Seyed Farid Reza Ayatollahi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Company profile

live · Companies House

Company no.: 10194896
Status: dissolved
Type: ltd
Incorporated: 2016-05-23
Registered office: Flat 29 Wrest House, 27 Inglis Way, London, NW7 1TP, England
SIC: 70229

Officers · 1 active

AYATOLLAHI, Seyed Farid Reza
director · British · appt 2016-05-23

Beneficial owners · PSC · 1 current

●
Mr Seyed Farid Reza Ayatollahi
individual PSC · England · since 2016-05-23
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on QARIZ LTD.. Notes are community-contributed leads, not verified facts.

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