Who owns CLOUD FACTOR LTD?

In the current sources, CLOUD FACTOR LTD is connected to Mr Salman Muzzammil Sheikh, Ms Rabia Khalid, Mr Salman Muzzammil Sheikh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLOUD FACTOR LTD's risk level?

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

Where does CLOUD FACTOR LTD appear across sources?

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

LIVE · CORPUS

Dossier

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CLOUD FACTOR LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 2
Beneficial owners: 2
UBO hops: 3

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2016-12-13
Legal form: ltd
Activity: 62020, 96090
Registered office: Suite 207 46 High Street, Rickmansworth, WD3 1HP, England

Low

Risk

CLOUD FACTOR LTD is a ltd registered in GB, incorporated 2016-12-13 (dissolved).

/03

Ownership & control

Owners / controllers

CLOUD FACTOR LTD
- Mr Salman Muzzammil Sheikh· beneficial owner100%· via OpenOwnership
- Ms Rabia Khalid· beneficial owner· via ch_psc
- Mr Salman Muzzammil Sheikh· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 10523734
Status: dissolved
Type: ltd
Incorporated: 2016-12-13
Registered office: Suite 207 46 High Street, Rickmansworth, WD3 1HP, England
SIC: 62020, 96090

Officers · 1 active

KHALID, Rabia
director · British · appt 2018-01-01
SHEIKH, Salman Muzzammil(resigned)
director · British · appt 2016-12-13

Beneficial owners · PSC · 1 current

●
Ms Rabia Khalid
individual PSC · England · since 2020-01-03
significant influence or control
●
Mr Salman Muzzammil Sheikh
individual PSC · United Kingdom · ceased 2020-01-03
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CLOUD FACTOR LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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