Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

PURPLE INVESTMENTS LTD

PURPLE INVESTMENTS LTD — active UK company, incorporated 2016 (oo:GB-COH-10185001). UBO chain traced 4 hops, 4 owners, 3 officers. Cited to 2 registries.

OO GB-COH-10185001Inc. 17 May 2016ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-05-17
Legal form
ltd
Activity
68100
Registered office
63 Paddick Drive, Lower Earley, Reading, RG6 4HF, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedVERIFIED

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

Unlock Full Dossier$29
VERIFIED DOSSIER

Unlock Full Intelligence Dossier

Everything on PURPLE INVESTMENTS LTD — complete ownership graph, sanctions screening, and downloadable exports.

$29/ one-time
No recurring subscription
What you get with this report:
  • Complete UBO & ownership control trace
  • Sanctions, PEP & watchlist screening
  • Full historical officers and shareholder records
  • Registration status & corporate filings
  • Downloadable formal PDF & Markdown export
  • 90-day instant access & re-download
Instant unlock · Secure Stripe checkout · Guest checkout via email
/03

Register record, filings & financials

live · Companies House
Company no.
10185001
Status
active
Type
ltd
Incorporated
2016-05-17
Registered office
63 Paddick Drive, Lower Earley, Reading, RG6 4HF, England
SIC
68100
/04

People & control

3 parties · 2 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.

  • MAHMOOD, Sadiya
    • director · British · appointed 2016-05-17 · Companies House
    • individual PSC · right to appoint and remove directors · England · since 2016-05-17 · CH · PSC register
  • MUSHTAQ, Asim
    • director · British · appointed 2016-05-17 · Companies House
    • individual PSC · 75–100% shares · England · since 2016-05-17 · CH · PSC register
  • ASIM, Maaria Noor
    • secretary · appointed 2025-10-23 · resigned · Companies House

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

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