Who owns AR RAHMAN P LTD?

In the current sources, AR RAHMAN P LTD is connected to Mr Usman Majeed, Miss Nousheen Nousheen, Miss Nousheen Nousheen, Mr Usman Majeed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AR RAHMAN P LTD's risk level?

WhiteIntel flags AR RAHMAN P LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AR RAHMAN P LTD appear across sources?

AR RAHMAN P LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AR RAHMAN P LTD

Name: AR RAHMAN P LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AR RAHMAN P LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
UBO hops: 4

/02

Key facts

Risk signal

Status: Active
Incorporated: 2023-01-23
Legal form: Private Limited Company
Activity: 47910 - Retail sale via mail order houses or via Internet
Registered office: UNIT 2B ASH STREET, MILN ROAD, HUDDERSFIELD, HD1 6HN

Low

Risk

AR RAHMAN P LTD is a Private Limited Company registered in GB, incorporated 2023-01-23 (active).

/03

Ownership & control

Owners / controllers

AR RAHMAN P LTD
- Mr Usman Majeed· beneficial owner100%· via OpenOwnership
- Miss Nousheen Nousheen· beneficial owner100%· via OpenOwnership
- Miss Nousheen Nousheen· beneficial owner87.5%· via ch_psc
- Mr Usman Majeed· beneficial owner87.5%· via ch_psc

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.

Unlock in the full dossier

/04

Company profile

Companies House register

Company no.: 14609354
Status: Active
Type: Private Limited Company
Incorporated: 2023-01-23
Registered office: UNIT 2B ASH STREET, MILN ROAD, HUDDERSFIELD, HD1 6HN
SIC: 47910 - Retail sale via mail order houses or via Internet

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AR RAHMAN P LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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