Who owns CARPETERIA (UK) LTD?

In the current sources, CARPETERIA (UK) LTD is connected to Mr Raja Asad, Mr Ali Asad, Mr Raja Asad, Mr Ali Asad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARPETERIA (UK) LTD's risk level?

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

Where does CARPETERIA (UK) LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowActive

CARPETERIA (UK) LTD

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

CARPETERIA (UK) LTD — active UK company, incorporated 2018 (oo:GB-COH-11564974). UBO chain traced 4 hops, 4 owners. Cited to 2 registries.

OO GB-COH-11564974Inc. 12 Sept 2018Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2018-09-12
Legal form: Private Limited Company
Activity: 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office: 787 STOCKPORT ROAD, MANCHESTER, M19 3DL

/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

CARPETERIA (UK) LTD
- Mr Raja Asad· beneficial owner100%· via OpenOwnership
- Mr Ali Asad· beneficial owner100%· via OpenOwnership
- Mr Raja Asad· beneficial owner87.5%· via CH PSC
- Mr Ali Asad· 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.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CARPETERIA (UK) LTD, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

3 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
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesSTANDARD

3 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

Companies House register

Company no.: 11564974
Status: Active
Type: Private Limited Company
Incorporated: 2018-09-12
Registered office: 787 STOCKPORT ROAD, MANCHESTER, M19 3DL
SIC: 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

/05

Common questions

Who owns CARPETERIA (UK) LTD?: In the current sources, CARPETERIA (UK) LTD is connected to Mr Raja Asad, Mr Ali Asad, Mr Raja Asad, Mr Ali Asad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CARPETERIA (UK) LTD's risk level?: WhiteIntel flags CARPETERIA (UK) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARPETERIA (UK) LTD appear across sources?: CARPETERIA (UK) LTD 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 CARPETERIA (UK) 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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