Who owns IQI CONSULTING LTD?

In the current sources, IQI CONSULTING LTD is connected to Mrs Rafazia Kousar, Mr Arfan Ul-Haq, Mrs Rafazia Kousar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IQI CONSULTING LTD's risk level?

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

Where does IQI CONSULTING LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

IQI CONSULTING LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 3
Officers: 1
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2014-03-24
Legal form: ltd
Activity: 70221, 70229
Registered office: 19 Pomona Street, Rochdale, OL11 1PD

Low

Risk

IQI CONSULTING LTD is a ltd registered in GB, incorporated 2014-03-24 (dissolved).

/03

Ownership & control

Owners / controllers

IQI CONSULTING LTD
- Mrs Rafazia Kousar· beneficial owner50%· via OpenOwnership
- Mr Arfan Ul-Haq· beneficial owner87.5%· via ch_psc
- Mrs Rafazia Kousar· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

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

/04

Company profile

live · Companies House

Company no.: 08955250
Status: dissolved
Type: ltd
Incorporated: 2014-03-24
Registered office: 19 Pomona Street, Rochdale, OL11 1PD
SIC: 70221, 70229

Officers · 0 active

UL-HAQ, Arfan(resigned)
director · British · appt 2014-03-24

Beneficial owners · PSC · 2 current

●
Mrs Rafazia Kousar
individual PSC · since 2017-12-21
25–50% shares
●
Mr Arfan Ul-Haq
individual PSC · since 2016-04-06
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on IQI CONSULTING LTD. Notes are community-contributed leads, not verified facts.

Loading notes…