In the current sources, NISMAH CIC is connected to Mr Shahzad Raza Ahmad, Miss Romana Mubarak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NISMAH CIC's risk level?

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

Where does NISMAH CIC appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

NISMAH CIC

Name: NISMAH CIC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NISMAH CIC, Company, GB

NISMAH CIC — active UK company, incorporated 2026 (gb-coh:17293737). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 1 registry.

GB-COH 17293737Inc. 22 Jun 2026private limited guarant nscGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2026-06-22
Legal form: private limited guarant nsc
Activity: 85600
Registered office: 15 Southbourne Close, Pinner, HA5 5BA, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

NISMAH CIC
- Mr Shahzad Raza Ahmad· beneficial owner· via CH PSC
- Miss Romana Mubarak· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on NISMAH CIC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 17293737
Status: active
Type: private limited guarant nsc
Incorporated: 2026-06-22
Registered office: 15 Southbourne Close, Pinner, HA5 5BA, England
SIC: 85600

/04

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AHMAD, Shahzad Raza
- director · British · appointed 2026-06-22 · Companies House
- individual PSC · 25–50% votes · England · since 2026-06-22 · CH · PSC register
●
MUBARAK, Romana
- director · British · appointed 2026-06-22 · Companies House
- individual PSC · 25–50% votes · England · since 2026-06-22 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NISMAH CIC?: In the current sources, NISMAH CIC is connected to Mr Shahzad Raza Ahmad, Miss Romana Mubarak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NISMAH CIC's risk level?: WhiteIntel flags NISMAH CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NISMAH CIC appear across sources?: NISMAH CIC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for NISMAH CIC — nothing is disclosed before that.

Claim this record