Who owns OLDCD0792703311102022CO LTD?

In the current sources, OLDCD0792703311102022CO LTD is connected to OLDCOCWW LTD, Mr Muhammad Jamil, Mr Muhammad Jamil, OLDCOCWW LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OLDCD0792703311102022CO LTD's risk level?

WhiteIntel flags OLDCD0792703311102022CO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OLDCD0792703311102022CO LTD appear across sources?

OLDCD0792703311102022CO 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: 2
Ownership hops held: 41

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

Legal entityLowliquidation

OLDCD0792703311102022CO LTD

Name: OLDCD0792703311102022CO LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OLDCD0792703311102022CO LTD, Company, GB

OLDCD0792703311102022CO LTD — liquidation UK company, incorporated 2012 (oo:GB-COH-07927033). UBO chain traced 41 hops, 4 owners, 1 officer. Cited to 2…

OO GB-COH-07927033Inc. 27 Jan 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 41-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2012-01-27
Legal form: ltd
Activity: 52290, 62012
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom

/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

OLDCD0792703311102022CO LTD
- OLDCOCWW LTD· beneficial owner100%· via OpenOwnership
- Mr Muhammad Jamil· beneficial owner100%· via OpenOwnership
- Mr Muhammad Jamil· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

41 hops lockedDOSSIER

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

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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 OLDCD0792703311102022CO LTD, resolved and sourced — yours to keep, no subscription.

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 07927033
Status: liquidation
Type: ltd
Incorporated: 2012-01-27
Registered office: 128 City Road, London, EC1V 2NX, United Kingdom
SIC: 52290, 62012

/04

People & control

4 parties · 0 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.

●
CHIRRILUSS, Marius
- director · British · appointed 2021-12-01 · resigned · Companies House
●
Mr Muhammad Jamil
- individual PSC · 75–100% shares · England · ceased 2019-11-06 · CH · PSC register
●
OLDCOCWW LTD
Also holds roles at 4 other companies
- Mr Aaron Smithbeneficial owner
- OLDCOOR LTDbeneficial owner
- OLDCOSTL LTDbeneficial owner
■
Orb Group Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-11-06 · CH · PSC register

4 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OLDCD0792703311102022CO LTD?: In the current sources, OLDCD0792703311102022CO LTD is connected to OLDCOCWW LTD, Mr Muhammad Jamil, Mr Muhammad Jamil, OLDCOCWW LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OLDCD0792703311102022CO LTD's risk level?: WhiteIntel flags OLDCD0792703311102022CO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OLDCD0792703311102022CO LTD appear across sources?: OLDCD0792703311102022CO 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 OLDCD0792703311102022CO 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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