Who owns UMAR SHAFQAT MARTS LIMITED?

In the current sources, UMAR SHAFQAT MARTS LIMITED is connected to Mr Muhammad Umar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UMAR SHAFQAT MARTS LIMITED's risk level?

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

Where does UMAR SHAFQAT MARTS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityLowActive

UMAR SHAFQAT MARTS LIMITED

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

UMAR SHAFQAT MARTS LIMITED — active UK company, incorporated 2025 (gb-coh:SC846172). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

GB-COH SC846172Inc. 23 Apr 2025Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: Active
Incorporated: 2025-04-23
Legal form: Private Limited Company
Activity: 47910 - Retail sale via mail order houses or via Internet
Registered office: 70 WILLOW DRIVE, JOHNSTONE, PA5 0BZ

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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

UMAR SHAFQAT MARTS LIMITED
- Mr Muhammad Umar· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for UMAR SHAFQAT MARTS LIMITED — 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 UMAR SHAFQAT MARTS LIMITED 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

YOURS NOW · FREE

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 UMAR SHAFQAT MARTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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Activity timeline

23 Jan 2027Companies House
Accounts due
06 May 2026Companies House
Confirmation statement overdue
23 Apr 2025Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: SC846172
Status: Active
Type: Private Limited Company
Incorporated: 2025-04-23
Registered office: 70 WILLOW DRIVE, JOHNSTONE, PA5 0BZ
SIC: 47910 - Retail sale via mail order houses or via Internet

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-01-23
Confirmation stmt due: 2026-05-06overdue

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Common questions

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