Who owns Mr Mohammed Imran Rashid?

No ownership or control links for Mr Mohammed Imran Rashid are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Mr Mohammed Imran Rashid's risk level?

WhiteIntel flags Mr Mohammed Imran Rashid as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Mohammed Imran Rashid appear across sources?

Mr Mohammed Imran Rashid is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

PersonLow

Mr Mohammed Imran Rashid

Name: Mr Mohammed Imran Rashid — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Mohammed Imran Rashid, Person, GB

Mr Mohammed Imran Rashid — UK person (psc:H7QZPtaMf0WGHQIdhPVvhB_ZQfA). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Mohammed Imran Rashid
- SYNERGASIA LONDON LTD· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Mohammed Imran Rashid — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

1 party Â· 0 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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SYNERGASIA LONDON LTD
Also holds roles at 4 other companies
- Mr Faheem Khanbeneficial owner
- Mr Mohammed Imran Rashidbeneficial owner
- Mr Jamil Awan Ahamedebeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Mr Mohammed Imran Rashid?: No ownership or control links for Mr Mohammed Imran Rashid are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Mr Mohammed Imran Rashid's risk level?: WhiteIntel flags Mr Mohammed Imran Rashid as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mr Mohammed Imran Rashid appear across sources?: Mr Mohammed Imran Rashid is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.