Who owns GROUP 01 LTD?

In the current sources, GROUP 01 LTD is connected to Mr Qaiser Nawaz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GROUP 01 LTD's risk level?

WhiteIntel flags GROUP 01 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GROUP 01 LTD appear across sources?

GROUP 01 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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GROUP 01 LTD

Name: GROUP 01 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GROUP 01 LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: active
Incorporated: 2016-02-12
Legal form: ltd
Activity: 42990, 71111, 71112, 71122
Registered office: 6a Sevenways, Woodford Avenue, Ilford, IG2 6XH, England

Low

Risk

GROUP 01 LTD is a ltd registered in GB, incorporated 2016-02-12 (active).

/03

Ownership & control

Owners / controllers

GROUP 01 LTD
- Mr Qaiser Nawaz· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04

Company profile

live · Companies House

Company no.: 10002042
Status: active
Type: ltd
Incorporated: 2016-02-12
Registered office: 6a Sevenways, Woodford Avenue, Ilford, IG2 6XH, England
SIC: 42990, 71111, 71112, 71122

Officers · 1 active

NAWAZ, Qaiser
director · British · appt 2016-02-12

Beneficial owners · PSC · 0 current

●
Mr Qaiser Nawaz
individual PSC · England · ceased 2026-05-11
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GROUP 01 LTD. Notes are community-contributed leads, not verified facts.

Loading notes…