Who owns PROMOFARES LTD?

In the current sources, PROMOFARES LTD is connected to Mr Mohammad Amir, Mr Mohammad Amir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PROMOFARES LTD's risk level?

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

Where does PROMOFARES LTD appear across sources?

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

LIVE · CORPUS

Dossier

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PROMOFARES LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-04-13
Legal form: ltd
Activity: 45112, 79110, 79120
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Low

Risk

PROMOFARES LTD is a ltd registered in GB, incorporated 2024-04-13 (dissolved).

/03

Ownership & control

Owners / controllers

PROMOFARES LTD
- Mr Mohammad Amir· beneficial owner100%· via OpenOwnership
- Mr Mohammad Amir· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Company profile

live · Companies House

Company no.: 15641293
Status: dissolved
Type: ltd
Incorporated: 2024-04-13
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SIC: 45112, 79110, 79120

Officers · 2 active

AMIR, Mohammad
secretary · appt 2024-04-13
AMIR, Mohammad
director · Pakistani · appt 2024-04-13

Beneficial owners · PSC · 1 current

●
Mr Mohammad Amir
individual PSC · United Kingdom · since 2024-04-13
75–100% 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 PROMOFARES LTD. Notes are community-contributed leads, not verified facts.

Loading notes…