Who owns ARSHI ABAYA LIMITED?

In the current sources, ARSHI ABAYA LIMITED is connected to Azad Husain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ARSHI ABAYA LIMITED's risk level?

WhiteIntel flags ARSHI ABAYA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARSHI ABAYA LIMITED appear across sources?

ARSHI ABAYA LIMITED 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: 1

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

Legal entityLowActive

ARSHI ABAYA LIMITED

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

ARSHI ABAYA LIMITED — active UK company, incorporated 2026 (gb-coh:16938893). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16938893Inc. 02 Jan 2026ltdGB

Ownership graph Export .md

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Live UK registry

/01

Registry identity

Status: active
Incorporated: 2026-01-02
Legal form: ltd
Activity: 46160
Registered office: 25 Bosanquet Close, Uxbridge, UB8 3PE, 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

ARSHI ABAYA LIMITED
- Azad Husain· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ARSHI ABAYA LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ARSHI ABAYA LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on ARSHI ABAYA LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 16938893
Status: active
Type: ltd
Incorporated: 2026-01-02
Registered office: 25 Bosanquet Close, Uxbridge, UB8 3PE, England
SIC: 46160

/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.

●
HUSAIN, Azad
- director · Bangladeshi · appointed 2026-01-02 · Companies House
- individual PSC · 75–100% shares · England · since 2026-01-02 · CH · PSC register

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

/05

Common questions

Who owns ARSHI ABAYA LIMITED?: In the current sources, ARSHI ABAYA LIMITED is connected to Azad Husain. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ARSHI ABAYA LIMITED's risk level?: WhiteIntel flags ARSHI ABAYA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ARSHI ABAYA LIMITED appear across sources?: ARSHI ABAYA LIMITED 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 ARSHI ABAYA LIMITED. 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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