Who owns MOHAMMAD TARIQ LIMITED?

In the current sources, MOHAMMAD TARIQ LIMITED is connected to Mr Mohammed Tariq. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MOHAMMAD TARIQ LIMITED's risk level?

WhiteIntel flags MOHAMMAD TARIQ LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOHAMMAD TARIQ LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MOHAMMAD TARIQ LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 1
UBO hops: 1

/02Key factsRisk signal

Status: Active
Incorporated: 2025-05-24
Legal form: Private Limited Company
Activity: 47910 - Retail sale via mail order houses or via Internet
Registered office: 51 51 EDWARD STREET, OLDHAM, OL9 7QT

Low

Risk

MOHAMMAD TARIQ LIMITED is a Private Limited Company registered in GB, incorporated 2025-05-24 (active).

/03Ownership & control

Owners / controllers

MOHAMMAD TARIQ LIMITED
- Mr Mohammed Tariq· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04Activity timeline

24 Feb 2027Companies House
Accounts due
06 Jun 2026Companies House
Confirmation statement overdue
24 May 2025Companies House
Registered

/05Company profileCompanies House register

Company no.: 16472878
Status: Active
Type: Private Limited Company
Incorporated: 2025-05-24
Registered office: 51 51 EDWARD STREET, OLDHAM, OL9 7QT
SIC: 47910 - Retail sale via mail order houses or via Internet

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-02-24
Confirmation stmt due: 2026-06-06overdue

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MOHAMMAD TARIQ LIMITED. Notes are community-contributed leads, not verified facts.

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