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LIVE · CORPUS
Dossier

JAMIA AL-HUDAA

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
3
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2024-09-30
Legal form
private limited guarant nsc limited exemption
Activity
85310, 85320, 85421, 85600
Registered office
Forest House, Berkeley Avenue, Nottingham, Nottinghamshire, NG3 5TT, United Kingdom

JAMIA AL-HUDAA is a private limited guarant nsc limited exemption registered in GB, incorporated 2024-09-30 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
15985511
Status
active
Type
private limited guarant nsc limited exemption
Incorporated
2024-09-30
Registered office
Forest House, Berkeley Avenue, Nottingham, Nottinghamshire, NG3 5TT, United Kingdom
SIC
85310, 85320, 85421, 85600
Officers · 3 active
  • QASIM, Mohammed
    director · British · appt 2024-09-30
  • SAJJAD, Mohammed Amaar
    director · British · appt 2024-09-30
  • ZAMAN, Nasser Ali, Dr
    director · British · appt 2024-09-30
Beneficial owners · PSC · 3 current

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

FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2026-09-30
Confirmation stmt due
2026-10-13

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JAMIA AL-HUDAA. 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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