Who owns HUSAYN GROUP LIMITED?

In the current sources, HUSAYN GROUP LIMITED is connected to Mr Umar Rasheed, Mr Umar Rasheed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HUSAYN GROUP LIMITED's risk level?

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

Where does HUSAYN GROUP LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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HUSAYN GROUP LIMITED

Name: HUSAYN GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HUSAYN GROUP LIMITED, 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: 2024-03-12
Legal form: ltd
Activity: 47990
Registered office: 66 Rushford Street, Manchester, M12 4WY, United Kingdom

Low

Risk

HUSAYN GROUP LIMITED is a ltd registered in GB, incorporated 2024-03-12 (dissolved).

/03

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

HUSAYN GROUP LIMITED
- Mr Umar Rasheed· beneficial owner100%· via OpenOwnership
- Mr Umar Rasheed· 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.: 15555476
Status: dissolved
Type: ltd
Incorporated: 2024-03-12
Registered office: 66 Rushford Street, Manchester, M12 4WY, United Kingdom
SIC: 47990

Officers · 1 active

RASHEED, Umar
director · Pakistani · appt 2024-03-12

Beneficial owners · PSC · 1 current

●
Mr Umar Rasheed
individual PSC · United Kingdom · since 2024-03-12
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 HUSAYN GROUP LIMITED. 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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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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