Who owns MUHAMMAD SAIM LTD?

In the current sources, MUHAMMAD SAIM LTD is connected to Mr. Muhammad Saim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MUHAMMAD SAIM LTD's risk level?

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

Where does MUHAMMAD SAIM LTD appear across sources?

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

LIVE · CORPUS

Dossier

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MUHAMMAD SAIM LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: Active
Incorporated: 2025-08-02
Legal form: Private Limited Company
Activity: 73110 - Advertising agencies, 84120 - Regulation of health care, education, cultural and other social services, not incl. social security
Registered office: 165 UXBRIDGE STREET, BURTON-ON-TRENT, DE14 3JY

Low

Risk

MUHAMMAD SAIM LTD is a Private Limited Company registered in GB, incorporated 2025-08-02 (active).

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MUHAMMAD SAIM LTD
- Mr. Muhammad Saim· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Activity timeline

02 May 2027Companies House
Accounts due
15 Aug 2026Companies House
Confirmation statement due
02 Aug 2025Companies House
Registered

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Company profile

Companies House register

Company no.: 16623607
Status: Active
Type: Private Limited Company
Incorporated: 2025-08-02
Registered office: 165 UXBRIDGE STREET, BURTON-ON-TRENT, DE14 3JY
SIC: 73110 - Advertising agencies, 84120 - Regulation of health care, education, cultural and other social services, not incl. social security

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-05-02
Confirmation stmt due: 2026-08-15

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MUHAMMAD SAIM 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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