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Dossier

QATAH INTERNATIONAL LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

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

Key facts

Risk signal
Status
dissolved
Incorporated
2021-11-19
Legal form
ltd
Activity
46900
Registered office
15 Shardlow Road, Wigston, LE18 1DY, England

QATAH INTERNATIONAL LIMITED is a ltd registered in GB, incorporated 2021-11-19 (dissolved).

/03

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
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

Company profile

live · Companies House
Company no.
13753994
Status
dissolved
Type
ltd
Incorporated
2021-11-19
Registered office
15 Shardlow Road, Wigston, LE18 1DY, England
SIC
46900
Officers · 3 active
  • ADAMALI, Huzefa Asgharali
    director · British · appt 2021-11-19
  • ARSIWALA, Qusai, Dr
    director · British · appt 2021-11-19
  • ESMAIL, Taha
    director · British · appt 2021-11-19
Beneficial owners · PSC · 3 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 QATAH INTERNATIONAL LIMITED. 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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