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LIVE · CORPUS
Dossier

POLIMATH LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2018-05-17
Legal form
ltd
Activity
70229, 86210
Registered office
Northgate, 118 North Street, Leeds, LS2 7PN, England

POLIMATH LIMITED is a ltd registered in GB, incorporated 2018-05-17 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

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

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
11369252
Status
active
Type
ltd
Incorporated
2018-05-17
Registered office
Northgate, 118 North Street, Leeds, LS2 7PN, England
SIC
70229, 86210
Officers · 2 active
  • KHAN, Ghazanfar, Dr
    director · British · appt 2018-05-17
  • KHAN, Kiran
    director · British · appt 2024-11-11
Beneficial owners · PSC · 2 current
  • Mrs Kiran Khan
    individual PSC · England · since 2018-05-17
    25–50% shares
  • Dr Ghazanfar Khan
    individual PSC · England · since 2018-05-17
    50–75% shares

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-11-25

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on POLIMATH 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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