- Sources fused
- 2
- Ownership hops held
- 45
An absent edge means not yet observed — never does not exist.
CRAZY PRICE CARPETS LTD
CRAZY PRICE CARPETS LTD — active UK company, incorporated 2024 (oo:GB-COH-15598123). UBO chain traced 45 hops, 5 owners, 3 officers. Cited to 2 registries.
Ownership resolves 45 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-03-27
- Legal form
- ltd
- Activity
- 47530
- Registered office
- Portrack House, Unit 1, Clarence Row, Stockton-On-Tees, TS18 2HD, England
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.
- CRAZY PRICE CARPETS LTD
None in current sources.
45-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CRAZY PRICE CARPETS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 15598123
- Status
- active
- Type
- ltd
- Incorporated
- 2024-03-27
- Registered office
- Portrack House, Unit 1, Clarence Row, Stockton-On-Tees, TS18 2HD, England
- SIC
- 47530
People & control
6 parties · 4 currentEvery 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.
- ILYAS, Raheel
- director · British · appointed 2024-11-02 · Companies House
- Reel Grp Limited
- corporate PSC · 25–50% shares · England · since 2024-11-01 · CH · PSC register
- SHAZAD, Mohammed
- director · British · appointed 2024-11-02 · Companies House
- Sm1 Group Ltd
- corporate PSC · 25–50% shares · England · since 2024-11-01 · CH · PSC register
Also holds roles at 3 other companies- PAY AS YOU GO LTDbeneficial owner
- Mr Mohammed Shazadbeneficial owner
- GREEN TEA GAMES LIMITEDbeneficial owner
- ILYAS, Samairah
- director · British · appointed 2024-03-27 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2024-11-01 · CH · PSC register
- REEL GROUP LIMITEDAlso holds roles at 4 other companies
- GREEN TEA GAMES LIMITEDbeneficial owner
- REEL PROPERTIES LIMITEDbeneficial owner
- Mr Raheel Ilyasbeneficial owner
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CRAZY PRICE CARPETS LTD?
- What is CRAZY PRICE CARPETS LTD's risk level?
- Where does CRAZY PRICE CARPETS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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