Who owns IQ DIRECT LTD?

In the current sources, IQ DIRECT LTD is connected to Mr Muhammed Hamza Iqbal, Mr Raja Kaif, Mr Muhammed Hamza Iqbal, Mr Raja Kaif, Mr Hossine Ali Mohamad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IQ DIRECT LTD's risk level?

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

Where does IQ DIRECT LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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IQ DIRECT LTD

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

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2021-02-18
Legal form: ltd
Activity: 46900
Registered office: 9 High Street, London, SE20 7HJ, England

IQ DIRECT LTD is a ltd registered in GB, incorporated 2021-02-18 (dissolved).

Ownership & control

Owners / controllers

IQ DIRECT LTD
- Mr Muhammed Hamza Iqbal· beneficial owner100%· via OpenOwnership
- Mr Raja Kaif· beneficial owner100%· via OpenOwnership
- Mr Muhammed Hamza Iqbal· beneficial owner87.5%· via ch_psc
- Mr Raja Kaif· beneficial owner87.5%· via ch_psc
- Mr Hossine Ali Mohamad· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Muhammed Hamza Iqbalbeneficial owner 100%→IQ DIRECT LTD
1Mr Raja Kaifbeneficial owner 100%→IQ DIRECT LTD
1Mr Muhammed Hamza Iqbalbeneficial owner 87.5%→IQ DIRECT LTD
1Mr Raja Kaifbeneficial owner 87.5%→IQ DIRECT LTD
1Mr Hossine Ali Mohamadbeneficial owner→IQ DIRECT LTD

Company profile· live · Companies House

Company no.: 13211452
Status: dissolved
Type: ltd
Incorporated: 2021-02-18
Registered office: 9 High Street, London, SE20 7HJ, England
SIC: 46900

Officers · 1 active

KARIM, Hossine Ali Mohamad
director · British · appt 2023-12-08
IQBAL, Muhammed Hamza(resigned)
director · British · appt 2021-02-18
KAIF, Raja(resigned)
director · British · appt 2022-01-01

Beneficial owners · PSC · 1 current

●
Mr Hossine Ali Mohamad
individual PSC · England · since 2023-12-08
right to appoint and remove directors
●
Mr Raja Kaif
individual PSC · England · ceased 2023-11-29
75–100% shares
●
Mr Muhammed Hamza Iqbal
individual PSC · United Kingdom · ceased 2022-01-01
75–100% shares

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

IQ DIRECT LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House