Who owns DAWOOD NASARI LTD?

In the current sources, DAWOOD NASARI LTD is connected to Mr Mohammad Dawood Nasari, Mr Mohammad Dawood Nasari. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DAWOOD NASARI LTD's risk level?

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

Where does DAWOOD NASARI LTD appear across sources?

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

LIVE · CORPUS

Dossier

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DAWOOD NASARI LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

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

/02Key factsRisk signal

Status: dissolved
Incorporated: 2023-10-27
Legal form: ltd
Activity: 47910
Registered office: 7 Bell Yard, London, WC2A 2JR, England

Low

Risk

DAWOOD NASARI LTD is a ltd registered in GB, incorporated 2023-10-27 (dissolved).

/03Ownership & control

Owners / controllers

DAWOOD NASARI LTD
- Mr Mohammad Dawood Nasari· beneficial owner100%· via OpenOwnership
- Mr Mohammad Dawood Nasari· 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.: 15241863
Status: dissolved
Type: ltd
Incorporated: 2023-10-27
Registered office: 7 Bell Yard, London, WC2A 2JR, England
SIC: 47910

Officers · 1 active

NASARI, Mohammad Dawood
director · Afghan · appt 2023-10-27

Beneficial owners · PSC · 1 current

●
Mr Mohammad Dawood Nasari
individual PSC · England · since 2023-10-27
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 DAWOOD NASARI LTD. Notes are community-contributed leads, not verified facts.

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