Who owns SASHA ASSOCIATES LIMITED?

In the current sources, SASHA ASSOCIATES LIMITED is connected to Mr Syed Mansoor Hussain Jilani, Mr Mohammad Azeem Jilani, Mr Syed Mansoor Hussain Jilani, Mr Mohammad Azeem Jilani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SASHA ASSOCIATES LIMITED's risk level?

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

Where does SASHA ASSOCIATES LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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SASHA ASSOCIATES LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2014-05-19
Legal form: ltd
Activity: 69201, 69202, 70229
Registered office: 6 Pennine Parade, Pennine Drive, London, NW2 1NT, England

SASHA ASSOCIATES LIMITED is a ltd registered in GB, incorporated 2014-05-19 (active).

Ownership & control

Owners / controllers

SASHA ASSOCIATES LIMITED
- Mr Syed Mansoor Hussain Jilani· beneficial owner100%· via OpenOwnership
- Mr Mohammad Azeem Jilani· beneficial owner· via OpenOwnership
- Mr Syed Mansoor Hussain Jilani· beneficial owner87.5%· via ch_psc
- Mr Mohammad Azeem Jilani· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Syed Mansoor Hussain Jilanibeneficial owner 100%→SASHA ASSOCIATES LIMITED
1Mr Mohammad Azeem Jilanibeneficial owner→SASHA ASSOCIATES LIMITED
1Mr Syed Mansoor Hussain Jilanibeneficial owner 87.5%→SASHA ASSOCIATES LIMITED
1Mr Mohammad Azeem Jilanibeneficial owner→SASHA ASSOCIATES LIMITED

Also at this address· shared registered office

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

Activity timeline

14 Jun 2027Companies House
Confirmation statement due
28 Feb 2027Companies House
Accounts due
31 May 2025Companies House
Latest accounts made up
19 May 2014Companies House
Registered

Company profile· live · Companies House

Company no.: 09045106
Status: active
Type: ltd
Incorporated: 2014-05-19
Registered office: 6 Pennine Parade, Pennine Drive, London, NW2 1NT, England
SIC: 69201, 69202, 70229

Officers · 2 active

JILANI, Mohammad Azeem
director · British · appt 2015-12-01
JILANI, Syed Mansoor Hussain
director · British · appt 2014-05-19
JILANI, Hafiz Mazhar Hussain(resigned)
director · Pakistani · appt 2019-09-09
JILANI, Maimoona Azhar(resigned)
director · Pakistani · appt 2019-09-09

Beneficial owners · PSC · 2 current

●
Mr Syed Mansoor Hussain Jilani
individual PSC · England · since 2016-08-16
75–100% shares
●
Mr Mohammad Azeem Jilani
individual PSC · England · since 2016-08-16
significant influence or control as firm

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2027-06-14