In the current sources, QOGIFT LTD is connected to Mr Moosa Saeed, Mr Moosa Saeed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is QOGIFT LTD's risk level?

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

Where does QOGIFT LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

QOGIFT LTD

Name: QOGIFT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, QOGIFT 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: 2024-11-01
Legal form: ltd
Activity: 47410, 47429, 47650
Registered office: 16054917 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

QOGIFT LTD is a ltd registered in GB, incorporated 2024-11-01 (dissolved).

/03

Ownership & control

Owners / controllers

QOGIFT LTD
- Mr Moosa Saeed· beneficial owner100%· via OpenOwnership
- Mr Moosa Saeed· 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.: 16054917
Status: dissolved
Type: ltd
Incorporated: 2024-11-01
Registered office: 16054917 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 47410, 47429, 47650

Officers · 2 active

SAEED, Moosa
secretary · appt 2024-11-01
SAEED, Moosa
director · Maldivian · appt 2024-11-01

Beneficial owners · PSC · 1 current

●
Mr Moosa Saeed
individual PSC · Maldives · since 2024-11-01
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 QOGIFT LTD. Notes are community-contributed leads, not verified facts.

Loading notes…