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LIVE · CORPUS
Dossier

KABANA NQ LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2022-01-14
Legal form
ltd
Activity
56102
Registered office
52 Back Turner Street, Manchester, M4 1FR, England

KABANA NQ LIMITED is a ltd registered in GB, incorporated 2022-01-14 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
13848794
Status
active
Type
ltd
Incorporated
2022-01-14
Registered office
52 Back Turner Street, Manchester, M4 1FR, England
SIC
56102
Officers · 2 active
  • ASHRAF, Rehman
    director · British · appt 2022-01-14
  • ASHRAF, Rizwan
    director · British · appt 2022-01-14
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-01-31
Accounts due
2026-10-31
Confirmation stmt due
2027-06-02

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KABANA NQ LIMITED. 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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