In the current sources, HABIB6 LTD is connected to Mr Isaam Habib, Mr Isaam Habib. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HABIB6 LTD's risk level?

WhiteIntel flags HABIB6 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HABIB6 LTD appear across sources?

HABIB6 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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HABIB6 LTD

Name: HABIB6 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HABIB6 LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/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: 2021-03-31
Legal form: ltd
Activity: 45200
Registered office: 137 Fairfield Street, Manchester, M12 6FJ

Low

Risk

HABIB6 LTD is a ltd registered in GB, incorporated 2021-03-31 (dissolved).

/03

Ownership & control

Owners / controllers

HABIB6 LTD
- Mr Isaam Habib· beneficial owner· via OpenOwnership
- Mr Isaam Habib· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Company profile

live · Companies House

Company no.: 13305081
Status: dissolved
Type: ltd
Incorporated: 2021-03-31
Registered office: 137 Fairfield Street, Manchester, M12 6FJ
SIC: 45200

Officers · 1 active

HABIB, Isaam
director · Dutch · appt 2021-03-31

Beneficial owners · PSC · 1 current

●
Mr Isaam Habib
individual PSC · since 2021-03-31
significant influence or control

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 HABIB6 LTD. Notes are community-contributed leads, not verified facts.

Loading notes…