---
title: "IQ DIRECT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cf2a327-4882-5ecf-a338-6dfcdfb025fc
json: https://whiteintel.dev/api/public/dossier/8cf2a327-4882-5ecf-a338-6dfcdfb025fc
identifier: oo:GB-COH-13211452
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IQ DIRECT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13211452`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8cf2a327-4882-5ecf-a338-6dfcdfb025fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cf2a327-4882-5ecf-a338-6dfcdfb025fc  

## Ownership & control

### Owners / controllers

- **Mr Muhammed Hamza Iqbal** (beneficial owner) — 100% — https://whiteintel.dev/entity/6d9a2c0b-6886-5f2a-8ca1-3ade8c8a5a71
- **Mr Raja Kaif** (beneficial owner) — 100% — https://whiteintel.dev/entity/37c31abb-fbc9-5c09-8c1d-85fa1c72fa7c
- **Mr Muhammed Hamza Iqbal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/00f4c6df-d7db-492c-8b06-687e1f3ec75b
- **Mr Raja Kaif** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/352d108e-d02e-40a8-ada8-decb7c1c949c
- **Mr Hossine Ali Mohamad** (beneficial owner) — https://whiteintel.dev/entity/7168a9ff-4758-4607-983e-ebbcb9e53778

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13211452`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-02-18
- **Registered office:** 9 High Street, London, SE20 7HJ, England
- **SIC:** 46900

### Officers

- KARIM, Hossine Ali Mohamad — director · British · appointed 2023-12-08
- IQBAL, Muhammed Hamza — director · British · appointed 2021-02-18 · resigned 2022-01-01
- KAIF, Raja — director · British · appointed 2022-01-01 · resigned 2023-11-29

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13211452

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IQ DIRECT LTD**. Human view: https://whiteintel.dev/entity/8cf2a327-4882-5ecf-a338-6dfcdfb025fc · Structured JSON: https://whiteintel.dev/api/public/dossier/8cf2a327-4882-5ecf-a338-6dfcdfb025fc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._