In the current sources, UKEHUB LTD is connected to Mr Waqas Hussain Chauhdry, Mr Syed Kazim Ali, Mr Syed Kazim Ali, Mr Waqas Hussain Chauhdry, Mr. Nasir Mahmood Shaikh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is UKEHUB LTD's risk level?

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

Where does UKEHUB LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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UKEHUB LTD

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

LowActiveCompanyGB

ltd · GB · incorporated 2009 · Active

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-06-06
Legal form: ltd
Activity: 43210, 47910, 80200
Registered office: 3rd Floor, 207 Regent Street, London, W1B 3HH, England

/02

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

UKEHUB LTD
- Mr Waqas Hussain Chauhdry· beneficial owner· via OpenOwnership
- Mr Syed Kazim Ali· beneficial owner100%· via OpenOwnership
- Mr Syed Kazim Ali· beneficial owner87.5%· via CH PSC
- Mr. Nasir Mahmood Shaikh· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on UKEHUB LTD, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

8 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

28 Feb 2027Companies House
Accounts due
25 Nov 2026Companies House
Confirmation statement due
31 May 2025Companies House
Latest accounts made up
06 Jun 2009Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 06926076
Status: active
Type: ltd
Incorporated: 2009-06-06
Registered office: 3rd Floor, 207 Regent Street, London, W1B 3HH, England
SIC: 43210, 47910, 80200

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2026-11-25

/06

People & control

5 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALI, Syed Kazim
- director · Pakistani · appointed 2021-11-22 · Companies House
- individual PSC · 75–100% shares · England · since 2021-11-22 · CH · PSC register
●
CHAUHDRY, Waqas Hussain
- director · British · appointed 2023-08-25 · Companies House
- individual PSC · significant influence or control · England · ceased 2026-07-23 · CH · PSC register
●
NOBBS, Simon Richard
- secretary · appointed 2023-09-21 · Companies House
- director · British · appointed 2023-08-25 · Companies House
●
CURRAN, Claire
- director · British · appointed 2023-09-21 · resigned · Companies House
●
SHAIKH, Nasir Mahmood, Mr.
- director · British · appointed 2009-06-06 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2023-08-25 · CH · PSC register

5 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UKEHUB LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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