Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
9

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

Legal entityLowActive

DA PRIME LOG LTD

OO GB-COH-12207012Inc. 13 Sept 2019ltdGB
Ownership graph Export .md
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2019-09-13
Legal form
ltd
Activity
14132, 46420, 47710, 74100
Registered office
Initial Business Centre, Unit 7 Wilons Business Park, Manchester, M40 8WN, United Kingdom
/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
9 hops lockedSTANDARD

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

Unlock Standard Dossier€39
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 DA PRIME LOG LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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
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.

3 companiesSTANDARD

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

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
12207012
Status
active
Type
ltd
Incorporated
2019-09-13
Registered office
Initial Business Centre, Unit 7 Wilons Business Park, Manchester, M40 8WN, United Kingdom
SIC
14132, 46420, 47710, 74100
/05

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.

  • MUGHAL, Shehzad
    • director · Pakistani · appointed 2025-05-31 · Companies House
  • DA PRIME LOG LTD
      Also holds roles at 3 other companies
    • GUL, Shaila
      • director · Pakistani · appointed 2024-01-31 · resigned · Companies House
    • IHSAN, Amir
      • director · British · appointed 2024-07-31 · resigned · Companies House
      • director · British · appointed 2024-03-10 · resigned · Companies House
      • corporate director · appointed 2024-03-01 · resigned · Companies House
      • individual PSC · significant influence or control · United Kingdom · ceased 2025-05-31 · CH · PSC register
      • corporate PSC · significant influence or control · England · ceased 2024-06-15 · CH · PSC register
    • MOHAMMAD, Faize
      • director · British · appointed 2019-09-13 · resigned · Companies House
      • individual PSC · 75–100% shares · England · ceased 2024-07-31 · CH · PSC register
      • individual PSC · 75–100% shares · England · ceased 2024-03-01 · CH · PSC register
    • MOHAMMED, Faize
      • director · British · appointed 2024-06-15 · resigned · Companies House

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

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on DA PRIME LOG LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

    Sign in to contribute a tip and earn reputation — it's free.
    Loading tips…