In the current sources, ABBASI LTD is connected to Mr Muhammad Sadheer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABBASI LTD's risk level?

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

Where does ABBASI LTD appear across sources?

ABBASI 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: 1
Ownership hops held: 1

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

Legal entityLowActive

ABBASI LTD

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

ABBASI LTD — active UK company, incorporated 2014 (gb-coh:08958022). UBO chain traced 1 hop, 1 owner, 3 officers. Cited to 1 registry.

GB-COH 08958022Inc. 25 Mar 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2014-03-25
Legal form: ltd
Activity: 47429
Registered office: Wellesley House 1st Floor , 98-102 Cranbrook Road, Ilford, IG1 4NH, England

/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

ABBASI LTD
- Mr Muhammad Sadheer· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ABBASI LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ABBASI LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ABBASI LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 08958022
Status: active
Type: ltd
Incorporated: 2014-03-25
Registered office: Wellesley House 1st Floor , 98-102 Cranbrook Road, Ilford, IG1 4NH, England
SIC: 47429

/04

People & control

2 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SADHEER, Muhammad
- secretary · appointed 2014-03-25 · Companies House
- director · Pakistani · appointed 2014-03-25 · Companies House
- individual PSC · 75–100% shares · England · since 2017-01-03 · CH · PSC register
●
TANOLI, Faisal Ayub
- director · Pakistani · appointed 2016-01-01 · resigned · Companies House

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

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