- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
BURTON MIDWAY LIMITED
BURTON MIDWAY LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11724227). UBO chain traced 10 hops, 4 owners, 3 officers. Cited to 2 registries.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-12-12
- Legal form
- ltd
- Activity
- 41202
- Registered office
- Unit 4, Sawley Park, Nottingham Road, Derby, DE21 6AS, England
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.
- BURTON MIDWAY LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 BURTON MIDWAY LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 11724227
- Status
- active
- Type
- ltd
- Incorporated
- 2018-12-12
- Registered office
- Unit 4, Sawley Park, Nottingham Road, Derby, DE21 6AS, England
- SIC
- 41202
People & control
5 parties · 1 currentEvery 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.
- KHALIQ, Fakhar Naz
- director · British · appointed 2018-12-12 · Companies House
- individual PSC · 75–100% shares · England · since 2024-04-01 · CH · PSC register
- Brooklyn Ellis Limited
- corporate PSC · 25–50% shares · United Kingdom · ceased 2021-05-14 · CH · PSC register
Also holds roles at 3 other companies- Mr Louis Burgerbeneficial owner
- BENMCN ALLIANCE (PARK FARM) LIMITEDbeneficial owner
- Mrs Sarah Elizabeth Nadenbeneficial owner
- Fnk Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-04-01 · CH · PSC register
Also holds roles at 2 other companies- Mr Fakhar Naz Khaliqbeneficial owner
- Mr Naveed Qalab Khaliqbeneficial owner
- KHALIQ, Naveed Qalab
- director · British · appointed 2018-12-12 · resigned · Companies House
- NADEN, Sarah Elizabeth
- director · British · appointed 2018-12-12 · resigned · Companies House
5 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BURTON MIDWAY LIMITED?
- What is BURTON MIDWAY LIMITED's risk level?
- Where does BURTON MIDWAY LIMITED appear across sources?
Community intel
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