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LIVE · CORPUS
Dossier

NORTHFIELD SUPER STORE LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 16-layer control chain.

/01

At a glance

Dimensions on file
Owners
16
Officers
7
Beneficial owners
8
UBO hops
16
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2021-09-27
Legal form
ltd
Activity
47110
Registered office
717 Bristol Road South, Northfield, Birmingham, B31 2JT, England

NORTHFIELD SUPER STORE LTD is a ltd registered in GB, incorporated 2021-09-27 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
16 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
13645225
Status
dissolved
Type
ltd
Incorporated
2021-09-27
Registered office
717 Bristol Road South, Northfield, Birmingham, B31 2JT, England
SIC
47110
Officers · 1 active
  • HAMID, Hadi Osman
    director · British · appt 2025-01-15
  • ALI, Sirwan Mawlood(resigned)
    director · British · appt 2024-05-01
  • GHAFOUR, Yadgar(resigned)
    director · British · appt 2023-03-08
  • KAMARANY, Alan(resigned)
    director · British · appt 2021-09-27
  • MAJED, Faraidon(resigned)
    director · British · appt 2024-07-02
  • MOHAMMED, Dawran Azeez(resigned)
    director · Iraqi · appt 2023-05-22
  • SHERZAD, Shahrad Sirwan(resigned)
    director · Iraqi · appt 2022-10-31
Beneficial owners · PSC · 1 current

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 NORTHFIELD SUPER STORE 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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