Who owns TWAZ LIMITED?

In the current sources, TWAZ LIMITED is connected to Miss Sidrah Ashraf, Mr Azhar Iqbal Butt, Mr Waheed Iftekhar, Mr Azhar Iqbal Butt, Miss Sidrah Ashraf and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TWAZ LIMITED's risk level?

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

Where does TWAZ LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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TWAZ LIMITED

Name: TWAZ LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TWAZ LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2023-05-10
Legal form: ltd
Activity: 47220
Registered office: 73 High Street 73 High Street, Erdington, Birmingham, West Midlands, B23 6SA, United Kingdom

Low

Risk

TWAZ LIMITED is a ltd registered in GB, incorporated 2023-05-10 (active).

/04Ownership & control

Owners / controllers

TWAZ LIMITED
- Miss Sidrah Ashraf· beneficial owner50%· via OpenOwnership
- Mr Azhar Iqbal Butt· beneficial owner50%· via OpenOwnership
- Mr Waheed Iftekhar· beneficial owner50%· via OpenOwnership
- Mr Azhar Iqbal Butt· beneficial owner37.5%· via ch_psc
- Miss Sidrah Ashraf· beneficial owner37.5%· via ch_psc
- Mr Waheed Iftekhar· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/06Activity timeline

28 Feb 2027Companies House
Accounts due
21 Sept 2026Companies House
Confirmation statement due
31 May 2025Companies House
Latest accounts made up
10 May 2023Companies House
Registered

/09Company profilelive · Companies House

Company no.: 14858716
Status: active
Type: ltd
Incorporated: 2023-05-10
Registered office: 73 High Street 73 High Street, Erdington, Birmingham, West Midlands, B23 6SA, United Kingdom
SIC: 47220

Officers · 2 active

ASHRAF, Sidrah
director · British · appt 2023-05-10
BUTT, Azhar Iqbal
director · British · appt 2023-05-10
IFTEKHAR, Waheed(resigned)
secretary · appt 2023-05-10

Beneficial owners · PSC · 2 current

●
Miss Sidrah Ashraf
individual PSC · England · since 2023-05-10
25–50% shares
●
Mr Azhar Iqbal Butt
individual PSC · England · since 2023-05-10
25–50% shares
●
Mr Waheed Iftekhar
individual PSC · England · ceased 2023-08-28
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2026-09-21

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TWAZ LIMITED. Notes are community-contributed leads, not verified facts.

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