Who owns IDREES WEALTH MANAGEMENT LTD?

In the current sources, IDREES WEALTH MANAGEMENT LTD is connected to Mr Ubayd Idrees, Mr Ubayd Idrees. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IDREES WEALTH MANAGEMENT LTD's risk level?

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

Where does IDREES WEALTH MANAGEMENT LTD appear across sources?

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

LIVE · CORPUS

Dossier

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IDREES WEALTH MANAGEMENT LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2021-01-22
Legal form: ltd
Activity: 74909
Registered office: 77 Bolbec Road, Newcastle Upon Tyne, NE4 9EQ, United Kingdom

Low

Risk

IDREES WEALTH MANAGEMENT LTD is a ltd registered in GB, incorporated 2021-01-22 (dissolved).

/03

Ownership & control

Owners / controllers

IDREES WEALTH MANAGEMENT LTD
- Mr Ubayd Idrees· beneficial owner100%· via OpenOwnership
- Mr Ubayd Idrees· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-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.: 13152296
Status: dissolved
Type: ltd
Incorporated: 2021-01-22
Registered office: 77 Bolbec Road, Newcastle Upon Tyne, NE4 9EQ, United Kingdom
SIC: 74909

Officers · 1 active

IDREES, Ubayd
director · British · appt 2021-01-22

Beneficial owners · PSC · 1 current

●
Mr Ubayd Idrees
individual PSC · United Kingdom · since 2021-01-22
75–100% shares

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 IDREES WEALTH MANAGEMENT LTD. 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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The complete file, cited.

Everything we hold on IDREES WEALTH MANAGEMENT LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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