Who owns JLM TRADING 07 LIMITED?

In the current sources, JLM TRADING 07 LIMITED is connected to Mr Muhammad Ali Raof, Miss Farzana Kausar, Mr Muhammad Ali Raof, Miss Farzana Kausar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JLM TRADING 07 LIMITED's risk level?

WhiteIntel flags JLM TRADING 07 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JLM TRADING 07 LIMITED appear across sources?

JLM TRADING 07 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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JLM TRADING 07 LIMITED

Name: JLM TRADING 07 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JLM TRADING 07 LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

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Key facts

Risk signal

Status: dissolved
Incorporated: 2024-11-25
Legal form: ltd
Activity: 46450, 47650
Registered office: 132-134 132-134 Great Ancoats Strret,, Manchester, M4 6DE, England

Low

Risk

JLM TRADING 07 LIMITED is a ltd registered in GB, incorporated 2024-11-25 (dissolved).

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Ownership & control

Owners / controllers

JLM TRADING 07 LIMITED
- Mr Muhammad Ali Raof· beneficial owner75%· via OpenOwnership
- Miss Farzana Kausar· beneficial owner50%· via OpenOwnership
- Mr Muhammad Ali Raof· beneficial owner62.5%· via ch_psc
- Miss Farzana Kausar· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

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Company profile

live · Companies House

Company no.: 16098603
Status: dissolved
Type: ltd
Incorporated: 2024-11-25
Registered office: 132-134 132-134 Great Ancoats Strret,, Manchester, M4 6DE, England
SIC: 46450, 47650

Officers · 2 active

KAUSAR, Farzana
director · Pakistani · appt 2024-11-25
KAUSAR, Farzana
director · Pakistani · appt 2024-11-25

Beneficial owners · PSC · 2 current

●
Mr Muhammad Ali Raof
individual PSC · England · since 2024-12-01
50–75% shares
●
Miss Farzana Kausar
individual PSC · United Kingdom · since 2024-11-25
25–50% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on JLM TRADING 07 LIMITED. Notes are community-contributed leads, not verified facts.

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