LIVE · CORPUS
The finding
A dissolved GB company still carrying a resolved 2-layer control chain.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 2
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2022-12-28
- Legal form
- ltd
- Activity
- 79110, 79120, 79901
- Registered office
- 34-35 Hatton Garden 34-35 Hatton Garden, London, Greater London, EC1N 8DX, United Kingdom
Low
Risk
WAY TO UMRAH LIMITED is a ltd registered in GB, incorporated 2022-12-28 (dissolved).
/03
Ownership & control
Owners / controllers
- WAY TO UMRAH LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 14560090
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2022-12-28
- Registered office
- 34-35 Hatton Garden 34-35 Hatton Garden, London, Greater London, EC1N 8DX, United Kingdom
- SIC
- 79110, 79120, 79901
Officers · 1 active
- SARWAR, Hafiz Bilal, Mr.director · Pakistani · appt 2024-09-23
- AHMAD, Nida(resigned)director · Pakistani · appt 2022-12-28
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2023-12-31
- Accounts due
- 2025-09-30overdue
- Confirmation stmt due
- 2026-01-10overdue
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on WAY TO UMRAH LIMITED. Notes are community-contributed leads, not verified facts.
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