In the current sources, 7CSI LTD is connected to Mr Farook Deen Chaudhry, Mrs Kishwar Sultana Sheikh, Mrs Kishwar Sultana Sheikh, Mr Farook Deen Chaudhry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 7CSI LTD's risk level?

WhiteIntel flags 7CSI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 7CSI LTD appear across sources?

7CSI LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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7CSI LTD

Name: 7CSI LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 7CSI LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2020-04-28
Legal form: ltd
Activity: 64209
Registered office: 1 Kings Avenue, London, N21 3NA, United Kingdom

7CSI LTD is a ltd registered in GB, incorporated 2020-04-28 (dissolved).

Ownership & control

Owners / controllers

7CSI LTD
- Mr Farook Deen Chaudhry· beneficial owner50%· via OpenOwnership
- Mrs Kishwar Sultana Sheikh· beneficial owner50%· via OpenOwnership
- Mrs Kishwar Sultana Sheikh· beneficial owner37.5%· via ch_psc
- Mr Farook Deen Chaudhry· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

7CSI LTD
- LIBERTY ENTERTAINMENT PARTNERS LIMITED· beneficial owner50%· via OpenOwnership
- LIBERTY ENTERTAINMENT PARTNERS LIMITED· beneficial owner37.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Farook Deen Chaudhrybeneficial owner 50%→7CSI LTD
1Mrs Kishwar Sultana Sheikhbeneficial owner 50%→7CSI LTD
1Mrs Kishwar Sultana Sheikhbeneficial owner 37.5%→7CSI LTD
1Mr Farook Deen Chaudhrybeneficial owner 37.5%→7CSI LTD

Company profile· live · Companies House

Company no.: 12576158
Status: dissolved
Type: ltd
Incorporated: 2020-04-28
Registered office: 1 Kings Avenue, London, N21 3NA, United Kingdom
SIC: 64209

Officers · 2 active

CHAUDHRY, Farook Deen
director · British · appt 2020-04-28
SHEIKH, Kishwar Sultana
director · British · appt 2020-04-28

Beneficial owners · PSC · 2 current

●
Mr Farook Deen Chaudhry
individual PSC · United Kingdom · since 2020-04-28
25–50% shares
●
Mrs Kishwar Sultana Sheikh
individual PSC · United Kingdom · since 2020-04-28
25–50% shares

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

7CSI LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House