In the current sources, QKEY LTD is connected to Nizar Ouardi, Mr El Mahdi Belkharraz, Nizar Ouardi, Mr El Mahdi Belkharraz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is QKEY LTD's risk level?

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

Where does QKEY LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

■

QKEY LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2025-01-31
Legal form: ltd
Activity: 47910
Registered office: 321-323 High Road, Romford, RM6 6AX, England

QKEY LTD is a ltd registered in GB, incorporated 2025-01-31 (active).

Ownership & control

Owners / controllers

QKEY LTD
- Nizar Ouardi· beneficial owner50%· via OpenOwnership
- Mr El Mahdi Belkharraz· beneficial owner50%· via OpenOwnership
- Nizar Ouardi· beneficial owner37.5%· via ch_psc
- Mr El Mahdi Belkharraz· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Nizar Ouardibeneficial owner 50%→QKEY LTD
1Mr El Mahdi Belkharrazbeneficial owner 50%→QKEY LTD
1Nizar Ouardibeneficial owner 37.5%→QKEY LTD
1Mr El Mahdi Belkharrazbeneficial owner 37.5%→QKEY LTD

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.

Activity timeline

31 Oct 2026Companies House
Accounts due
13 Feb 2026Companies House
Confirmation statement overdue
31 Jan 2025Companies House
Registered

Company profile· live · Companies House

Company no.: 16220736
Status: active
Type: ltd
Incorporated: 2025-01-31
Registered office: 321-323 High Road, Romford, RM6 6AX, England
SIC: 47910

Officers · 2 active

BELKHARRAZ, El Mahdi
director · Moroccan · appt 2025-01-31
OUARDI, Nizar
director · Moroccan · appt 2025-01-31

Beneficial owners · PSC · 2 current

●
Nizar Ouardi
individual PSC · Bulgaria · since 2025-01-31
25–50% shares
●
Mr El Mahdi Belkharraz
individual PSC · Morocco · since 2025-01-31
25–50% shares

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

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-10-31
Confirmation stmt due: 2026-02-13overdue