Who owns QUIRKSY LTD?

In the current sources, QUIRKSY LTD is connected to Ali Usman, Ali Usman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is QUIRKSY LTD's risk level?

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

Where does QUIRKSY LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

QUIRKSY LTD

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

QUIRKSY LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-15933551). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 1 registry.

OO GB-COH-15933551Inc. 03 Sept 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2024-09-03
Legal form: ltd
Activity: 47910
Registered office: 58a High Street South, London, E6 6ET, England

/02

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.

Owners / controllers

QUIRKSY LTD
- Ali Usman· beneficial owner100%· via OpenOwnership
- Ali Usman· beneficial owner87.5%· via CH PSC

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.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on QUIRKSY LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 15933551
Status: dissolved
Type: ltd
Incorporated: 2024-09-03
Registered office: 58a High Street South, London, E6 6ET, England
SIC: 47910

/04

People & control

1 party · 1 current

Every 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.

●
USMAN, Ali
- director · Pakistani · appointed 2024-09-03 · Companies House
- individual PSC · 75–100% shares · England · since 2024-09-03 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns QUIRKSY LTD?: In the current sources, QUIRKSY LTD is connected to Ali Usman, Ali Usman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is QUIRKSY LTD's risk level?: WhiteIntel flags QUIRKSY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does QUIRKSY LTD appear across sources?: QUIRKSY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on QUIRKSY LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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