Who owns ASMA FASHION LTD?

In the current sources, ASMA FASHION LTD is connected to Mrs Nadira Islam Anny, Mr Afjal Fakir, Mr Afjal Fakir, Mrs Nadira Islam Anny. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASMA FASHION LTD's risk level?

WhiteIntel flags ASMA FASHION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASMA FASHION LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ASMA FASHION LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-06-29
Legal form: ltd
Activity: 46480, 47910, 47990
Registered office: Park Lane House Suite 3-4, 47 Broad Street, Glasgow, G40 2QW, Scotland

Low

Risk

ASMA FASHION LTD is a ltd registered in GB, incorporated 2020-06-29 (active).

/03

Ownership & control

Owners / controllers

ASMA FASHION LTD
- Mrs Nadira Islam Anny· beneficial owner100%· via OpenOwnership
- Mr Afjal Fakir· beneficial owner· via OpenOwnership
- Mr Afjal Fakir· beneficial owner87.5%· via ch_psc
- Mrs Nadira Islam Anny· beneficial owner87.5%· via ch_psc

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

Company profile

live · Companies House

Company no.: SC665533
Status: active
Type: ltd
Incorporated: 2020-06-29
Registered office: Park Lane House Suite 3-4, 47 Broad Street, Glasgow, G40 2QW, Scotland
SIC: 46480, 47910, 47990

Officers · 1 active

FAKIR, Afjal
director · British · appt 2020-06-29
ANNY, Nadira Islam(resigned)
director · Bangladeshi · appt 2020-06-29

Beneficial owners · PSC · 1 current

●
Mr Afjal Fakir
individual PSC · Scotland · since 2020-06-30
75–100% shares
●
Mrs Nadira Islam Anny
individual PSC · Scotland · ceased 2020-06-30
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 ASMA FASHION LTD. 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

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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