Who owns DIXY UK LIMITED?

In the current sources, DIXY UK LIMITED is connected to Mr Haroon Ahmed, Mr Haroon Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DIXY UK LIMITED's risk level?

WhiteIntel flags DIXY UK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DIXY UK LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

DIXY UK LIMITED

Name: DIXY UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIXY UK LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2007-07-09
Legal form: ltd
Activity: 74990
Registered office: 450b Wilbraham Road, Manchester, M21 0AG, England

Low

Risk

DIXY UK LIMITED is a ltd registered in GB, incorporated 2007-07-09 (active).

/04Ownership & control

Owners / controllers

DIXY UK LIMITED
- Mr Haroon Ahmed· beneficial owner100%· via OpenOwnership
- Mr Haroon Ahmed· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 06306954
Status: active
Type: ltd
Incorporated: 2007-07-09
Registered office: 450b Wilbraham Road, Manchester, M21 0AG, England
SIC: 74990

Officers · 2 active

AHMED, Haroon
secretary · British · appt 2007-07-09
AHMED, Haroon
director · British · appt 2007-07-09
AHMED, Shahzad(resigned)
director · British · appt 2007-07-09

Beneficial owners · PSC · 1 current

●
Mr Haroon Ahmed
individual PSC · United Kingdom · since 2016-04-06
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 DIXY UK LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…