Who owns UPPAL DESIGN LTD?

In the current sources, UPPAL DESIGN LTD is connected to Mr Fiaz Uppal, Mr Fiaz Uppal, Mr Fiaz Uppal, Mrs Rameeza Fatima. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UPPAL DESIGN LTD's risk level?

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

Where does UPPAL DESIGN LTD appear across sources?

UPPAL DESIGN LTD 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: 2
Ownership hops held: 4

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

Legal entityLowActive

UPPAL DESIGN LTD

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

UPPAL DESIGN LTD — active UK company, incorporated 2024 (oo:GB-COH-15876077). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-15876077Inc. 04 Aug 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-08-04
Legal form: ltd
Activity: 71111
Registered office: Unit 5 Waterside Drive, Langley, Slough, SL3 6EZ, England

/02

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

UPPAL DESIGN LTD
- Mr Fiaz Uppal· beneficial owner100%· via OpenOwnership
- Mr Fiaz Uppal· beneficial owner87.5%· via CH PSC
- Mrs Rameeza Fatima· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on UPPAL DESIGN LTD, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

8 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

31 May 2027Companies House
Accounts due
17 Aug 2026Companies House
Confirmation statement overdue
31 Aug 2025Companies House
Latest accounts made up
04 Aug 2024Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 15876077
Status: active
Type: ltd
Incorporated: 2024-08-04
Registered office: Unit 5 Waterside Drive, Langley, Slough, SL3 6EZ, England
SIC: 71111

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2026-08-17overdue

/06

People & control

2 parties · 1 current

Every 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.

●
FATIMA, Rameeza
- director · Pakistani · appointed 2025-08-11 · Companies House
- individual PSC · significant influence or control · England · since 2025-08-11 · CH · PSC register
●
UPPAL, Fiaz
- director · Pakistani · appointed 2024-08-04 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2025-07-20 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns UPPAL DESIGN LTD?: In the current sources, UPPAL DESIGN LTD is connected to Mr Fiaz Uppal, Mr Fiaz Uppal, Mr Fiaz Uppal, Mrs Rameeza Fatima. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is UPPAL DESIGN LTD's risk level?: WhiteIntel flags UPPAL DESIGN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does UPPAL DESIGN LTD appear across sources?: UPPAL DESIGN LTD 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 UPPAL DESIGN LTD. 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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