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Coverage — measured
Sources fused
1
Ownership hops held
4

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

Legal entityLowDissolved

MILESTONE COMMUNICATIONS (SY) LIMITED

MILESTONE COMMUNICATIONS (SY) LIMITED — dissolved UK company, incorporated 2019 (oo:GB-COH-11760768). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to…

OO GB-COH-11760768Inc. 10 Jan 2019ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2019-01-10
Legal form
ltd
Activity
61900
Registered office
61a Blagden Street, Sheffield, S2 5QS, 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 lockedSTANDARD

4-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 MILESTONE COMMUNICATIONS (SY) LIMITED, resolved and sourced — yours to keep, no subscription.

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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
YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
11760768
Status
dissolved
Type
ltd
Incorporated
2019-01-10
Registered office
61a Blagden Street, Sheffield, S2 5QS, England
SIC
61900
/04

People & control

2 parties · 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.

  • MAJEED, Haashim
    • director · British · appointed 2019-01-10 · Companies House
    • individual PSC · 75–100% shares · England · since 2019-07-15 · CH · PSC register
  • MAJEED, Razwan
    • director · British · appointed 2019-01-10 · resigned · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2019-07-01 · CH · PSC register

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

/05

Common questions

Who owns MILESTONE COMMUNICATIONS (SY) LIMITED?
In the current sources, MILESTONE COMMUNICATIONS (SY) LIMITED is connected to Mr Haashim Majeed, Mr Razwan Majeed, Mr Razwan Majeed, Mr Haashim Majeed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MILESTONE COMMUNICATIONS (SY) LIMITED's risk level?
WhiteIntel flags MILESTONE COMMUNICATIONS (SY) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MILESTONE COMMUNICATIONS (SY) LIMITED appear across sources?
MILESTONE COMMUNICATIONS (SY) 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 MILESTONE COMMUNICATIONS (SY) 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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