Who owns KIQO LIMITED?

In the current sources, KIQO LIMITED is connected to Mr Karl John Clifford, Mrs Erum Moqueem, Mr Muhammad Hashim Rana, KIQO LIMITED, Dr Muhammad Shoaib and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KIQO LIMITED's risk level?

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

Where does KIQO LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

■

KIQO LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 2018 · Active

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-12-19
Legal form: ltd
Activity: 47710, 47910
Registered office: 7 Russell Chase, Binfield, Bracknell, RG42 4FZ, England

/02

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

KIQO LIMITED
- Mr Karl John Clifford· beneficial owner100%· via OpenOwnership
- Mrs Erum Moqueem· beneficial owner100%· via OpenOwnership
- Mr Muhammad Hashim Rana· beneficial owner100%· via OpenOwnership
- KIQO LIMITED· beneficial owner100%· via OpenOwnership
- Dr Muhammad Shoaib· beneficial owner100%· via OpenOwnership
- Dr Muhammad Shoaib· beneficial owner87.5%· via CH PSC
- Mrs Erum Moqueem· beneficial owner87.5%· via CH PSC
- Mr Karl John Clifford· beneficial owner87.5%· via CH PSC
- Mr Muhammad Hashim Rana· beneficial owner87.5%· via CH PSC
- Nostrand Holdings· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on KIQO LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

See what unlocking adds

/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

19 Jun 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
19 Dec 2018Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 11735413
Status: active
Type: ltd
Incorporated: 2018-12-19
Registered office: 7 Russell Chase, Binfield, Bracknell, RG42 4FZ, England
SIC: 47710, 47910

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-06-19

/06

People & control

8 parties · 1 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.

●
RANA, Muhammad Hashim
- director · British · appointed 2020-09-21 · Companies House
- individual PSC · 75–100% shares · England · since 2020-09-21 · CH · PSC register
●
CLIFFORD, Karl John
- director · British · appointed 2018-12-19 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-06-06 · CH · PSC register
●
KIQO LIMITED
Also holds roles at 5 other companies
- Mr Karl John Cliffordbeneficial owner
- Mrs Erum Moqueembeneficial owner
- Mr Muhammad Hashim Ranabeneficial owner
●
MONTEIL, Kieran Mikhail
- director · British · appointed 2020-06-06 · resigned · Companies House
●
MONTEIL, Sara Christina Marie
- director · Swedish · appointed 2020-06-06 · resigned · Companies House
●
MOQUEEM, Erum, Dr
- director · Pakistani · appointed 2024-01-02 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-05-01 · CH · PSC register
■
Nostrand Holdings
- corporate PSC · 75–100% shares · England · ceased 2020-09-21 · CH · PSC register
●
SHOAIB, Muhammad, Dr
- director · British · appointed 2021-01-01 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2021-10-26 · CH · PSC register

8 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KIQO LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…