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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
7

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

Legal entityLowDissolved

Adam Jacob

Adam Jacob — dissolved UK company, incorporated 2016 (oo:GB-COH-10384324). UBO chain traced 7 hops, 7 owners, 7 officers. Cited to 1 registry.

OO GB-COH-10384324Inc. 20 Sept 2016ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2016-09-20
Legal form
ltd
Activity
58110, 58130, 94910
Registered office
6 Bishop Street, Nelson, BB9 7AU, 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.

Walk the full UBO chain
7 hops lockedDOSSIER

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

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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.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
10384324
Status
dissolved
Type
ltd
Incorporated
2016-09-20
Registered office
6 Bishop Street, Nelson, BB9 7AU, England
SIC
58110, 58130, 94910
/04

People & control

6 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.

  • JACOB, Adam
    • director · British · appointed 2019-11-09 · Companies House
    • corporate PSC · right to appoint and remove directors · England · since 2019-11-09 · CH · PSC register
    Also holds roles at 4 other companies
  • DUNCAN WILLIAMS LIMITED
    • corporate director · appointed 2016-10-26 · resigned · Companies House
  • ILYAS, Qasam, Mr.
    • director · British · appointed 2020-06-08 · resigned · Companies House
    • individual PSC · significant influence or control · United Kingdom · ceased 2020-07-29 · CH · PSC register
  • MAHMOOD, Adnan
    • director · Pakistani · appointed 2020-04-13 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2020-09-04 · CH · PSC register
  • MAHMOOD, Arsalaan, Mr.
    • secretary · appointed 2020-06-08 · resigned · Companies House
  • WILLIAMS, David Duncan
    • secretary · appointed 2016-09-20 · resigned · Companies House
    • director · British · appointed 2016-09-20 · resigned · Companies House
    • individual PSC · significant influence or control · England · ceased 2020-06-08 · CH · PSC register

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

/05

Common questions

Who owns Adam Jacob?
In the current sources, Adam Jacob is connected to Mr Qasam Ilyas, Adam Jacob, Mr Adnan Mahmood, Adam Jacob, Mr Adnan Mahmood and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Adam Jacob's risk level?
WhiteIntel flags Adam Jacob as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Adam Jacob appear across sources?
Adam Jacob is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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