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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

SEVEN HEAVENZ COSMETICS LTD

SEVEN HEAVENZ COSMETICS LTD — active UK company, incorporated 2025 (gb-coh:16330784). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16330784Inc. 20 Mar 2025ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2025-03-20
Legal form
ltd
Activity
47750
Registered office
4 Sunny Avenue, Bury, BL9 6PF, 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
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SEVEN HEAVENZ COSMETICS LTD — 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 SEVEN HEAVENZ COSMETICS LTD 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 SEVEN HEAVENZ COSMETICS LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
16330784
Status
active
Type
ltd
Incorporated
2025-03-20
Registered office
4 Sunny Avenue, Bury, BL9 6PF, England
SIC
47750
/04

People & control

1 party · 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.

  • SHINWARI, Abdul Basit
    • director · British · appointed 2025-03-20 · Companies House
    • individual PSC · 75–100% shares · England · since 2025-03-20 · CH · PSC register

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

/05

Common questions

Who owns SEVEN HEAVENZ COSMETICS LTD?
In the current sources, SEVEN HEAVENZ COSMETICS LTD is connected to Mr Abdul Basit Shinwari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SEVEN HEAVENZ COSMETICS LTD's risk level?
WhiteIntel flags SEVEN HEAVENZ COSMETICS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SEVEN HEAVENZ COSMETICS LTD appear across sources?
SEVEN HEAVENZ COSMETICS 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 SEVEN HEAVENZ COSMETICS 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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