Who owns Thornberry Global Ltd?

No ownership or control links for Thornberry Global Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Thornberry Global Ltd's risk level?

WhiteIntel flags Thornberry Global Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Thornberry Global Ltd appear across sources?

Thornberry Global Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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Thornberry Global Ltd

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

LowDissolvedCompanyGB

ltd · GB · incorporated 2011 · Dissolved

/01

Registry identity

Status: dissolved
Incorporated: 2011-07-08
Legal form: ltd
Activity: 47110, 70100, 70229
Registered office: Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, BD19 3TT

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

What you can do from here

Watch this record

We flag the moment ownership, filings or risk signals land on it.

United Kingdom coverage

What we ingest for United Kingdom — which registers, what each publishes, and how deep it goes.

Coverage for GB

Report a lead

Know a filing, a director or an owner we are missing? Point us at the source.

Send us the pointer

Expand in the graph Check the live UK register

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

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 07698736
Status: dissolved
Type: ltd
Incorporated: 2011-07-08
Registered office: Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, BD19 3TT
SIC: 47110, 70100, 70229

/04

People & control

6 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.

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JANEZ DEL AMO, Federico
- director · Spanish · appointed 2018-09-15 · Companies House
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ALAM, Maqsood
- director · British · appointed 2014-01-24 · resigned · Companies House
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HUSSAIN, Azim
- director · British · appointed 2011-07-08 · resigned · Companies House
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HUSSAIN, Mohsin
- director · British · appointed 2011-07-08 · resigned · Companies House
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MAHMOOD, Khalid
- director · British · appointed 2017-11-15 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2018-11-29 · CH · PSC register
●
SHARIF, Mohammad Azeem
- director · British · appointed 2011-07-08 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Thornberry Global 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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