- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
MORGAN REACH LIMITED
MORGAN REACH LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09668929). UBO chain traced 4 hops, 4 owners, 8 holdings, 1 officer. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-07-03
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Morgan Reach House 136 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 9NX, United Kingdom
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.
- MORGAN REACH LIMITED
- MORGAN REACH LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MORGAN REACH LIMITED, resolved and sourced — yours to keep, no subscription.
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09668929
- Status
- active
- Type
- ltd
- Incorporated
- 2015-07-03
- Registered office
- Morgan Reach House 136 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 9NX, United Kingdom
- SIC
- 64209
People & control
7 parties · 2 currentEvery 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.
- Mrs Amber Shaikh
- individual PSC · 25–50% shares · England · since 2016-07-01 · CH · PSC register
- SHAIKH, Kamran Hameed, Dr
- director · British · appointed 2015-07-03 · Companies House
- individual PSC · 50–75% shares · England · since 2016-07-01 · CH · PSC register
- KIMMIT LTDAlso holds roles at 2 other companies
- NOMINEE SOLUTIONS LIMITEDbeneficial owner
- Mr Nigel Dunnbeneficial owner
- MORGAN REACH MARKETING LLPAlso holds roles at 3 other companies
- ASIRI PERERA WORLDWIDE LIMITEDbeneficial owner
- MORGAN REACH ACCOUNTANCY LIMITEDbeneficial owner
- Mr Ansar Hameed Shaikhbeneficial owner
- MORGAN REACH WEALTH PLANNERS LLPAlso holds roles at 1 other company
- AVN WEALTH MANAGERS LLPbeneficial owner
- PROFECTUS VENTURE CAPITAL LLPAlso holds roles at 4 other companies
- MORGAN REACH ACCOUNTANCY LIMITEDbeneficial owner
- Mr Ansar Hameed Shaikhbeneficial owner
- BANEN ASSOCIATES LIMITEDbeneficial owner
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MORGAN REACH LIMITED?
- What is MORGAN REACH LIMITED's risk level?
- Where does MORGAN REACH LIMITED appear across sources?
Community intel
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