Who owns LEVERAGE ENTERPRISES LTD?

In the current sources, LEVERAGE ENTERPRISES LTD is connected to Mr Muhammad Naeem Ulfat, Mr Mohammad Furqan Alam, Mr Mohammad Furqan Alam, Mr Muhammad Naeem Ulfat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEVERAGE ENTERPRISES LTD's risk level?

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

Where does LEVERAGE ENTERPRISES LTD appear across sources?

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

LIVE · CORPUS

Dossier

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LEVERAGE ENTERPRISES LTD

Name: LEVERAGE ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEVERAGE ENTERPRISES LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2013-01-18
Legal form: ltd
Activity: 78109, 80100, 82990
Registered office: Holdsworth House, 3rd Floor, 65-73 Staines Road, Hounslow, Greater London, TW3 3HW, England

Low

Risk

LEVERAGE ENTERPRISES LTD is a ltd registered in GB, incorporated 2013-01-18 (active).

/04Ownership & control

Owners / controllers

LEVERAGE ENTERPRISES LTD
- Mr Muhammad Naeem Ulfat· beneficial owner100%· via OpenOwnership
- Mr Mohammad Furqan Alam· beneficial owner· via OpenOwnership
- Mr Mohammad Furqan Alam· beneficial owner· via ch_psc
- Mr Muhammad Naeem Ulfat· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 other company is registered at this address.

/06Activity timeline

31 Oct 2026Companies House
Accounts due
19 Oct 2026Companies House
Confirmation statement due
31 Jan 2025Companies House
Latest accounts made up
18 Jan 2013Companies House
Registered

/09Company profilelive · Companies House

Company no.: 08365884
Status: active
Type: ltd
Incorporated: 2013-01-18
Registered office: Holdsworth House, 3rd Floor, 65-73 Staines Road, Hounslow, Greater London, TW3 3HW, England
SIC: 78109, 80100, 82990

Officers · 1 active

ALAM, Mohammad Furqan
director · British · appt 2023-01-18
MATEEN, Goher(resigned)
director · Pakistani · appt 2013-01-18
ULFAT, Muhammad Naeem(resigned)
director · Pakistani · appt 2013-01-18

Beneficial owners · PSC · 1 current

●
Mr Mohammad Furqan Alam
individual PSC · England · since 2023-01-18
significant influence or control
●
Mr Muhammad Naeem Ulfat
individual PSC · England · ceased 2023-01-18
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2026-10-19
Outstanding charges: 1

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on LEVERAGE ENTERPRISES LTD. Notes are community-contributed leads, not verified facts.

Loading notes…