In the current sources, NW1.06 LTD is connected to Mr Aneel Mussarat, NW1.0 LTD, Mrs Naeem Kauser. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NW1.06 LTD's risk level?

WhiteIntel flags NW1.06 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NW1.06 LTD appear across sources?

NW1.06 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SearchLIVE · CORPUS

/ Dossier

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NW1.06 LTD

Name: NW1.06 LTD — ownership dossier
Creator: WhiteIntel

Low

Company·GB·oo:GB-COH-07147317

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Aneel Mussaratbeneficial owner→NW1.06 LTD
1NW1.0 LTDbeneficial owner 100%→NW1.06 LTD
1Mrs Naeem Kauserbeneficial owner 100%→NW1.06 LTD
2Mr Aneel Mussaratbeneficial owner→NW1.0 LTD
2Mrs Naeem Kauserbeneficial owner 100%→NW1.0 LTD

COMPANY PROFILE · live · Companies House

Company no.: 07147317
Status: active
Type: ltd
Incorporated: 2010-02-05
Registered office: Universal Square Building 5, 5th Floor, Devonshire Street North, Manchester, M12 6JH, England
SIC: 68209

Officers · 2 active

ALLEN, Carol
director · British · appt 2010-07-23
LAKE, Graham Edward
director · British · appt 2010-02-05
JACOBS, Yomtov Eliezer(resigned)
director · British · appt 2010-02-05
MUSSARAT, Aneel(resigned)
director · British · appt 2010-02-05

Beneficial owners · PSC · 3 current

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Mr Aneel Mussarat
individual PSC · England · since 2016-04-06
significant influence or control
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Nw1.0 Limited
corporate PSC · United Kingdom · since 2016-04-06 · search →
75–100% shares
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Mrs Naeem Kauser
individual PSC · England · since 2016-04-06
75–100% shares

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