- Sources fused
- 1
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
Saqib Ghous
Saqib Ghous — dissolved UK company, incorporated 2019 (oo:GB-COH-12100218). UBO chain traced 12 hops, 12 owners, 4 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 12-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2019-07-12
- Legal form
- ltd
- Activity
- 49320
- Registered office
- Apartment 15 Rocklands Narrowcliff, Newquay, TR7 2FD, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Saqib Ghous
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Saqib Ghous, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12100218
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2019-07-12
- Registered office
- Apartment 15 Rocklands Narrowcliff, Newquay, TR7 2FD, England
- SIC
- 49320
People & control
5 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AHMAD, Mukhtar
- director · Pakistani · appointed 2025-03-19 · Companies House
- individual PSC · 75–100% shares · England · since 2025-04-14 · CH · PSC register
- ABBAS, Zaheer
- director · British · appointed 2019-07-25 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-01-01 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2019-07-25 · CH · PSC register
- GHOUS, Saqib
- director · Danish · appointed 2025-01-18 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2025-03-19 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2025-01-19 · CH · PSC register
Also holds roles at 6 other companies- Mr Saqib Ghousbeneficial owner
- Mr Zaheer Abbasbeneficial owner
- Mr Najam Ul Hassanbeneficial owner
- Hanoi Restaurants DmccAlso holds roles at 124 other companies
- SKSS INTERNATIONAL UK LTDbeneficial owner
- Erik Janehall Abbeneficial owner
- ENT CORPORATIONS LTDbeneficial owner
- UL HASSAN, Najam
- director · British · appointed 2019-07-12 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-01-18 · CH · PSC register
- corporate PSC · 25–50% shares · England · ceased 2021-04-01 · CH · PSC register
5 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Saqib Ghous?
- What is Saqib Ghous's risk level?
- Where does Saqib Ghous appear across sources?
Community intel
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