Who owns SSS HOUSING LTD?

In the current sources, SSS HOUSING LTD is connected to Miss Anum Khan, Mrs Naseem Akhtar, Mr Adeel Saddique, Mr Zakir Khan, Mr Hammad Chughtai and 10 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SSS HOUSING LTD's risk level?

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

Where does SSS HOUSING LTD appear across sources?

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

LIVE · CORPUS

Dossier

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SSS HOUSING LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 15
Officers: 8
Beneficial owners: 8
Same address: 3
UBO hops: 15

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-09-03
Legal form: ltd
Activity: 68201, 68320
Registered office: 68 Showell Green Lane, Birmingham, B11 4JP, England

Low

Risk

SSS HOUSING LTD is a ltd registered in GB, incorporated 2020-09-03 (active).

/03

Ownership & control

Owners / controllers

SSS HOUSING LTD
- Miss Anum Khan· beneficial owner100%· via OpenOwnership
- Mrs Naseem Akhtar· beneficial owner100%· via OpenOwnership
- Mr Adeel Saddique· beneficial owner· via OpenOwnership
- Mr Zakir Khan· beneficial owner· via OpenOwnership
- Mr Hammad Chughtai· beneficial owner· via OpenOwnership
- Mr Muhammad Tayyeb· beneficial owner· via OpenOwnership
- Mr Sabeel Saddique· beneficial owner50%· via OpenOwnership
- Mr. Sabeel Saddique· beneficial owner37.5%· via ch_psc
- Mrs Naseem Akhtar· beneficial owner87.5%· via ch_psc
- Miss Anum Khan· beneficial owner87.5%· via ch_psc
- Mr Adeel Saddique· beneficial owner· via ch_psc
- Mr Muhammad Tayyeb· beneficial owner· via ch_psc
- Mr Zakir Khan· beneficial owner· via ch_psc
- Mr Hammad Chughtai· beneficial owner· via ch_psc
- Mr Mozam Razaq· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER15 hops locked

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS3 companies

3 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

30 Jun 2027Companies House
Accounts due
10 Sept 2026Companies House
Confirmation statement due
30 Sept 2025Companies House
Latest accounts made up
03 Sept 2020Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 12856848
Status: active
Type: ltd
Incorporated: 2020-09-03
Registered office: 68 Showell Green Lane, Birmingham, B11 4JP, England
SIC: 68201, 68320

Officers · 4 active

AKHTAR, Naseem
director · British · appt 2022-04-29
CHUGHTAI, Hammad
director · British · appt 2024-01-01
KHAN, Zakir
director · British · appt 2024-01-01
TAYYEB, Muhammad
director · British · appt 2024-01-01
KHAN, Anum(resigned)
director · British · appt 2021-12-29
RAZAQ, Mozam(resigned)
director · British · appt 2020-09-03
SADDIQUE, Adeel(resigned)
director · British · appt 2022-01-03
SADDIQUE, Sabeel, Mr.(resigned)
director · British · appt 2020-09-03

Beneficial owners · PSC · 4 current

●
Mr Muhammad Tayyeb
individual PSC · England · since 2024-01-01
significant influence or control
●
Mr Zakir Khan
individual PSC · England · since 2024-01-01
significant influence or control
●
Mr Hammad Chughtai
individual PSC · England · since 2024-01-01
significant influence or control
●
Mrs Naseem Akhtar
individual PSC · England · since 2022-04-29
75–100% shares
●
Mr Adeel Saddique
individual PSC · England · ceased 2022-04-29
significant influence or control
●
Miss Anum Khan
individual PSC · England · ceased 2021-12-29
75–100% shares
●
Mr. Sabeel Saddique
individual PSC · United Kingdom · ceased 2022-01-14
25–50% shares
●
Mr Mozam Razaq
individual PSC · United Kingdom · ceased 2021-01-31
25–50% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2026-09-10

/ Community notesFREE

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

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Direct connections (1 hop)
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Full ownership trace to the UBO€39
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Property holdings (UK)€99
Linked vessels & aircraft€99
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