Who owns CONFIANZA LIMITED?

In the current sources, CONFIANZA LIMITED is connected to Mr Muhammad Uzair Latif, Mr Muhammad Uzair Latif. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CONFIANZA LIMITED's risk level?

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

Where does CONFIANZA LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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CONFIANZA LIMITED

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: dissolved
Incorporated: 2024-06-03
Legal form: ltd
Activity: 46499
Registered office: 16/2 Yeaman Place, Edinburgh, EH11 1BX, Scotland

Low

Risk

CONFIANZA LIMITED is a ltd registered in GB, incorporated 2024-06-03 (dissolved).

/04Ownership & control

Owners / controllers

CONFIANZA LIMITED
- Mr Muhammad Uzair Latif· beneficial owner100%· via OpenOwnership
- Mr Muhammad Uzair Latif· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: SC812492
Status: dissolved
Type: ltd
Incorporated: 2024-06-03
Registered office: 16/2 Yeaman Place, Edinburgh, EH11 1BX, Scotland
SIC: 46499

Officers · 1 active

LATIF, Muhammad Uzair
director · Pakistani · appt 2024-06-03

Beneficial owners · PSC · 1 current

●
Mr Muhammad Uzair Latif
individual PSC · Scotland · since 2024-06-03
75–100% shares

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

/ Community notesFREE

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

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