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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

ISLAM QURESHI HAKIM LTD

ISLAM QURESHI HAKIM LTD — active UK company, incorporated 2025 (gb-coh:16670324). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16670324Inc. 26 Aug 2025ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2025-08-26
Legal form
ltd
Activity
47910
Registered office
47 Ellora Road, London, SW16 6JG, 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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ISLAM QURESHI HAKIM 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 ISLAM QURESHI HAKIM 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
WHAT YOU CAN SEEFREE
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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 ISLAM QURESHI HAKIM 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.
16670324
Status
active
Type
ltd
Incorporated
2025-08-26
Registered office
47 Ellora Road, London, SW16 6JG, England
SIC
47910
/04

People & control

1 party · 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.

  • ASIM, Muhammad
    • director · Pakistani · appointed 2025-08-26 · Companies House
    • individual PSC · 75–100% shares · England · since 2025-08-26 · CH · PSC register

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

/05

Common questions

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