---
title: "INSTANT CHECK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71c24cd1-e9b2-5b87-9c8c-be3c5d0221b5
json: https://whiteintel.dev/api/public/dossier/71c24cd1-e9b2-5b87-9c8c-be3c5d0221b5
identifier: oo:GB-COH-15716195
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# INSTANT CHECK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15716195`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/71c24cd1-e9b2-5b87-9c8c-be3c5d0221b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71c24cd1-e9b2-5b87-9c8c-be3c5d0221b5  

## Ownership & control

### Owners / controllers

- **Mubashar Shah Chishti** (beneficial owner) — 100% — https://whiteintel.dev/entity/ff716e61-7ec3-5b7c-aede-9d01b8c80b1c
- **Mubashar Shah Chishti** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/96a1fb09-2100-4795-a973-a3a199d18e52
- **U HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0f6581fc-9d7f-495b-9ea0-55fd32254f4c

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15716195`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-05-13
- **Registered office:** Unit 2k1 Hastingwood Business Park,Wood Lane, Birmingham, B24 9QR, United Kingdom
- **SIC:** 78300

### Officers

- CHISHTI, Mubashar Shah — director · British · appointed 2024-05-13

### Beneficial owners (Persons with Significant Control)

- [U Holdings Ltd](https://whiteintel.dev/entity/0f6581fc-9d7f-495b-9ea0-55fd32254f4c) — 75–100% shares · corporate PSC · United Kingdom — since 2026-06-01
- Mubashar Shah Chishti — 75–100% shares · individual PSC · United Kingdom — ceased 2026-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15716195
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15716195

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **INSTANT CHECK LTD**. Human view: https://whiteintel.dev/entity/71c24cd1-e9b2-5b87-9c8c-be3c5d0221b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/71c24cd1-e9b2-5b87-9c8c-be3c5d0221b5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._