Who owns SEMI INDEPENDENT PROVISIONS LTD?

In the current sources, SEMI INDEPENDENT PROVISIONS LTD is connected to Mr Zafar Iqbal, Mr Sajad Ahmed, Mr Zafar Iqbal, Mr Bilal Mahmud, Mr Bilal Mahmud and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SEMI INDEPENDENT PROVISIONS LTD's risk level?

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

Where does SEMI INDEPENDENT PROVISIONS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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SEMI INDEPENDENT PROVISIONS LTD

Name: SEMI INDEPENDENT PROVISIONS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SEMI INDEPENDENT PROVISIONS LTD, Company, GB

Lowliquidation

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 10
Beneficial owners: 4
Same address: 7
UBO hops: 8

/02

Key facts

Risk signal

Status: liquidation
Incorporated: 2017-06-15
Legal form: ltd
Activity: 87900
Registered office: 11 Retiro Street, Oldham, OL1 1SA, England

Low

Risk

SEMI INDEPENDENT PROVISIONS LTD is a ltd registered in GB, incorporated 2017-06-15 (liquidation).

/03

Ownership & control

Owners / controllers

SEMI INDEPENDENT PROVISIONS LTD
- Mr Zafar Iqbal· beneficial owner75%· via OpenOwnership
- Mr Sajad Ahmed· beneficial owner· via OpenOwnership
- Mr Zafar Iqbal· beneficial owner100%· via OpenOwnership
- Mr Bilal Mahmud· beneficial owner· via OpenOwnership
- Mr Zafar Iqbal· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

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

Unlock in the full dossier

/04

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.

7 companiesStandard

7 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

17 Jan 2022Companies House
Confirmation statement overdue
30 Jun 2021Companies House
Accounts overdue
30 Jun 2019Companies House
Latest accounts made up
15 Jun 2017Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 10821138
Status: liquidation
Type: ltd
Incorporated: 2017-06-15
Registered office: 11 Retiro Street, Oldham, OL1 1SA, England
SIC: 87900

Officers · 1 active

KHAN, Mohammed
director · British · appt 2021-12-21
AHMED, Sajad(resigned)
director · British · appt 2021-03-29
AHMED, Sajad(resigned)
director · British · appt 2020-12-23
IQBAL, Asad(resigned)
director · British · appt 2017-06-15
IQBAL, Zafar(resigned)
director · British · appt 2020-03-10
IQBAL, Zafar(resigned)
director · British · appt 2018-08-21
KARIM, Aisha Abdul(resigned)
director · British · appt 2020-01-01
MAHMUD, Bilal(resigned)
director · British · appt 2021-03-17
MAHMUD, Bilal(resigned)
director · British · appt 2020-08-04
TAYLOR, Claire Ann(resigned)
director · British · appt 2021-03-29

Beneficial owners · PSC · 0 current

●
Mr Sajad Ahmed
individual PSC · England · ceased 2021-04-21
right to appoint and remove directors
●
Mr Bilal Mahmud
individual PSC · England · ceased 2020-12-23
significant influence or control
●
Mr Zafar Iqbal
individual PSC · England · ceased 2020-12-21
75–100% votes
●
Mr Zafar Iqbal
individual PSC · England · ceased 2020-01-01
50–75% votes

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2019-06-30
Accounts due: 2021-06-30overdue
Confirmation stmt due: 2022-01-17overdue

FORMERLY KNOWN AS

DYNAMIC CHILDCARE LTD
SEMI INDEPENDENT PROVISIONS LTD
CARE 4 YOUNG PEOPLE LTD

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SEMI INDEPENDENT PROVISIONS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on SEMI INDEPENDENT PROVISIONS LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "8698dfe2-75c3-53c3-9375-df38d11290ce")