Who owns IBRAHIM&CO LTD?

In the current sources, IBRAHIM&CO LTD is connected to Muhammad Ibrahim Hashmi, Muhammad Ibrahim Hashmi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IBRAHIM&CO LTD's risk level?

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

Where does IBRAHIM&CO LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

■

IBRAHIM&CO LTD

Name: IBRAHIM&CO LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IBRAHIM&CO LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2023-12-08
Legal form: ltd
Activity: 47990
Registered office: 15335061 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

IBRAHIM&CO LTD is a ltd registered in GB, incorporated 2023-12-08 (dissolved).

Ownership & control

Owners / controllers

IBRAHIM&CO LTD
- Muhammad Ibrahim Hashmi· beneficial owner100%· via OpenOwnership
- Muhammad Ibrahim Hashmi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Muhammad Ibrahim Hashmibeneficial owner 100%→IBRAHIM&CO LTD
1Muhammad Ibrahim Hashmibeneficial owner 87.5%→IBRAHIM&CO LTD

Company profile· live · Companies House

Company no.: 15335061
Status: dissolved
Type: ltd
Incorporated: 2023-12-08
Registered office: 15335061 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 47990

Officers · 1 active

HASHMI, Muhammad Ibrahim
director · Pakistani · appt 2023-12-08

Beneficial owners · PSC · 1 current

●
Muhammad Ibrahim Hashmi
individual PSC · United Kingdom · since 2023-12-08
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on IBRAHIM&CO LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

IBRAHIM&CO LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House