Who owns QUWA COLLECTIVE LIMITED?

In the current sources, QUWA COLLECTIVE LIMITED is connected to Mr Daanish Mohammed Khan, Mr Sinaan Arhum Farooqui, Mr Sinaan Arhum Farooqui, Mr Daanish Mohammed Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is QUWA COLLECTIVE LIMITED's risk level?

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

Where does QUWA COLLECTIVE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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QUWA COLLECTIVE LIMITED

Name: QUWA COLLECTIVE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, QUWA COLLECTIVE LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-12-05
Legal form: ltd
Activity: 47910
Registered office: 69 Virginia Road, London, CR7 8EN, United Kingdom

Low

Risk

QUWA COLLECTIVE LIMITED is a ltd registered in GB, incorporated 2024-12-05 (dissolved).

/03Ownership & control

Owners / controllers

QUWA COLLECTIVE LIMITED
- Mr Daanish Mohammed Khan· beneficial owner75%· via OpenOwnership
- Mr Sinaan Arhum Farooqui· beneficial owner50%· via OpenOwnership
- Mr Sinaan Arhum Farooqui· beneficial owner37.5%· via ch_psc
- Mr Daanish Mohammed Khan· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Company profilelive · Companies House

Company no.: 16119748
Status: dissolved
Type: ltd
Incorporated: 2024-12-05
Registered office: 69 Virginia Road, London, CR7 8EN, United Kingdom
SIC: 47910

Officers · 2 active

FAROOQUI, Sinaan Arhum
director · British · appt 2024-12-05
KHAN, Daanish Mohammed
director · British · appt 2024-12-05

Beneficial owners · PSC · 2 current

●
Mr Daanish Mohammed Khan
individual PSC · United Kingdom · since 2024-12-05
50–75% shares
●
Mr Sinaan Arhum Farooqui
individual PSC · United Kingdom · since 2024-12-05
25–50% 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 QUWA COLLECTIVE LIMITED. Notes are community-contributed leads, not verified facts.

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