Who owns HAPPY MORTGAGES LTD?

In the current sources, HAPPY MORTGAGES LTD is connected to Mrs Shihara Mohamed, Mrs Shihara Mohamed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAPPY MORTGAGES LTD's risk level?

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

Where does HAPPY MORTGAGES LTD appear across sources?

HAPPY MORTGAGES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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HAPPY MORTGAGES LTD

Name: HAPPY MORTGAGES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAPPY MORTGAGES LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2018-08-06
Legal form: ltd
Activity: 64922
Registered office: C/O Frost Group Limited Court House Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire, LE65 1BR

Low

Risk

HAPPY MORTGAGES LTD is a ltd registered in GB, incorporated 2018-08-06 (dissolved).

/03Ownership & control

Owners / controllers

HAPPY MORTGAGES LTD
- Mrs Shihara Mohamed· beneficial owner100%· via OpenOwnership
- Mrs Shihara Mohamed· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: 11501510
Status: dissolved
Type: ltd
Incorporated: 2018-08-06
Registered office: C/O Frost Group Limited Court House Old Police Station, South Street, Ashby-De-La-Zouch, Leicestershire, LE65 1BR
SIC: 64922

Officers · 1 active

MOHAMED, Shihara
director · British · appt 2018-08-06
SILVA, Suneth(resigned)
director · British · appt 2019-05-20

Beneficial owners · PSC · 1 current

●
Mrs Shihara Mohamed
individual PSC · England · since 2018-08-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HAPPY MORTGAGES LTD. Notes are community-contributed leads, not verified facts.

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