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LIVE · CORPUS
Dossier

AHMED INVESTED LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

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

Key facts

Risk signal
Status
active
Incorporated
2022-09-22
Legal form
ltd
Activity
64209
Registered office
3 Feast Field, Horsforth, Leeds, West Yorkshire, LS18 4TJ, United Kingdom

AHMED INVESTED LIMITED is a ltd registered in GB, incorporated 2022-09-22 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
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

Company profile

live · Companies House
Company no.
14370207
Status
active
Type
ltd
Incorporated
2022-09-22
Registered office
3 Feast Field, Horsforth, Leeds, West Yorkshire, LS18 4TJ, United Kingdom
SIC
64209
Officers · 1 active
  • AHMED, Junaid
    director · British · appt 2022-09-24
  • AKHTAR, Taslima(resigned)
    director · British · appt 2022-09-22
Beneficial owners · PSC · 1 current
  • Mr Junaid Ahmed
    individual PSC · United Kingdom · since 2022-09-24
    75–100% shares
  • Miss Taslima Akhtar
    individual PSC · England · ceased 2022-09-23
    75–100% shares

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

/06

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

VELVET BANQUETING LIMITED
VELVET EXPRESS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AHMED INVESTED 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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