Who owns POLAND SHOP LTD?

In the current sources, POLAND SHOP LTD is connected to Mr Yakob Qader, Mr Yakob Qader, Mr Aran Baker, Mr Mohammed Dilshad Mustafa, Mr Yakob Qader and 10 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is POLAND SHOP LTD's risk level?

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

Where does POLAND SHOP LTD appear across sources?

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

LIVE · CORPUS

Dossier

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POLAND SHOP LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 15
Officers: 8
Beneficial owners: 8
UBO hops: 15

/02Key factsRisk signal

Status: dissolved
Incorporated: 2023-11-01
Legal form: ltd
Activity: 47110
Registered office: 91-92 Mansel Street, Swansea, SA1 5TZ, Wales

Low

Risk

POLAND SHOP LTD is a ltd registered in GB, incorporated 2023-11-01 (dissolved).

/03Ownership & control

Owners / controllers

POLAND SHOP LTD
- Mr Yakob Qader· beneficial owner100%· via OpenOwnership
- Mr Yakob Qader· beneficial owner100%· via OpenOwnership
- Mr Aran Baker· beneficial owner100%· via OpenOwnership
- Mr Mohammed Dilshad Mustafa· beneficial owner100%· via OpenOwnership
- Mr Yakob Qader· beneficial owner100%· via OpenOwnership
- Mr Mohammed Dilshad Mustafa· beneficial owner100%· via OpenOwnership
- Mr Mohammed Dilshad Mustafa· beneficial owner100%· via OpenOwnership
- Mr Yakob Qader· beneficial owner87.5%· via ch_psc
- Mr Yakob Qader· beneficial owner87.5%· via ch_psc
- Mr Mohammed Dilshad Mustafa· beneficial owner87.5%· via ch_psc
- Mr Mohammed Dilshad Mustafa· beneficial owner87.5%· via ch_psc
- Mr Mohammed Dilshad Mustafa· beneficial owner87.5%· via ch_psc
- Mr Yakob Qader· beneficial owner87.5%· via ch_psc
- Mr Mohammed Dilshad Mustafa· beneficial owner87.5%· via ch_psc
- Mr Aran Baker· beneficial owner87.5%· 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.

/04Company profilelive · Companies House

Company no.: 15254194
Status: dissolved
Type: ltd
Incorporated: 2023-11-01
Registered office: 91-92 Mansel Street, Swansea, SA1 5TZ, Wales
SIC: 47110

Officers · 0 active

BAKER, Aran(resigned)
director · British · appt 2023-11-01
MUSTAFA, Mohammed Dilshad(resigned)
director · Iraqi · appt 2025-02-17
MUSTAFA, Mohammed Dilshad(resigned)
director · Iraqi · appt 2025-02-03
MUSTAFA, Mohammed Dilshad(resigned)
director · Iraqi · appt 2024-11-30
MUSTAFA, Mohammed Dilshad(resigned)
director · Iraqi · appt 2024-10-30
QADER, Yakob(resigned)
director · Norwegian · appt 2025-02-03
QADER, Yakob(resigned)
director · Norwegian · appt 2025-01-17
QADER, Yakob(resigned)
director · Norwegian · appt 2024-11-22

Beneficial owners · PSC · 0 current

●
Mr Mohammed Dilshad Mustafa
individual PSC · Wales · ceased 2025-03-02
75–100% shares
●
Mr Yakob Qader
individual PSC · Wales · ceased 2025-02-17
75–100% shares
●
Mr Mohammed Dilshad Mustafa
individual PSC · Wales · ceased 2025-02-03
75–100% shares
●
Mr Yakob Qader
individual PSC · Wales · ceased 2025-02-03
75–100% shares
●
Mr Mohammed Dilshad Mustafa
individual PSC · Wales · ceased 2025-01-17
75–100% shares
●
Mr Yakob Qader
individual PSC · Wales · ceased 2024-11-30
75–100% shares
●
Mr Mohammed Dilshad Mustafa
individual PSC · Wales · ceased 2024-11-22
75–100% shares
●
Mr Aran Baker
individual PSC · Wales · ceased 2024-10-30
75–100% shares

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

/ Community notesFREE

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

Loading notes…