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LIVE · CORPUS
Dossier

DALOGIK LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
4
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2021-11-22
Legal form
ltd
Activity
47990
Registered office
Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom

DALOGIK LTD is a ltd registered in GB, incorporated 2021-11-22 (active).

/03

Ownership & control

Owners / controllers
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.

Unlock in the full dossier
/04

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 in the full dossier
/05

Company profile

live · Companies House
Company no.
13757294
Status
active
Type
ltd
Incorporated
2021-11-22
Registered office
Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom
SIC
47990
Officers · 3 active
  • IRSHAD, Mubeen
    director · Pakistani · appt 2025-09-01
  • QASMI, Usama Ahmed
    director · Pakistani · appt 2026-06-01
  • SHAH, Haider Ali
    director · Pakistani · appt 2021-11-22
  • ANWAR, Shahnaz(resigned)
    director · British · appt 2022-12-21
Beneficial owners · PSC · 1 current
  • Haider Ali Shah
    individual PSC · United Kingdom · since 2021-11-22
    75–100% shares
  • Abdullah Ajmal
    individual PSC · Pakistan · ceased 2025-09-01
    25–50% shares

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

Community intel

Crowd leads · unverified

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

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