Who owns SOUTH BANK CARPET AND FURNITURE LTD?

In the current sources, SOUTH BANK CARPET AND FURNITURE LTD is connected to Muhammad Nadeem Asim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SOUTH BANK CARPET AND FURNITURE LTD's risk level?

WhiteIntel flags SOUTH BANK CARPET AND FURNITURE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SOUTH BANK CARPET AND FURNITURE LTD appear across sources?

SOUTH BANK CARPET AND FURNITURE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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SOUTH BANK CARPET AND FURNITURE LTD

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

LowActiveCompanyGB

Private Limited Company · GB · incorporated 2026 · Active

/01

Registry identity

Status: Active
Incorporated: 2026-05-26
Legal form: Private Limited Company
Activity: 46470 - Wholesale of furniture, carpets and lighting equipment, 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Registered office: 63 DONCASTER ROAD, SCUNTHORPE, DN15 7RG

/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

SOUTH BANK CARPET AND FURNITURE LTD
- Muhammad Nadeem Asim· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SOUTH BANK CARPET AND FURNITURE LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SOUTH BANK CARPET AND FURNITURE LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

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

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

26 Feb 2028Companies House
Accounts due
08 Jun 2027Companies House
Confirmation statement due
26 May 2026Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 17243923
Status: Active
Type: Private Limited Company
Incorporated: 2026-05-26
Registered office: 63 DONCASTER ROAD, SCUNTHORPE, DN15 7RG
SIC: 46470 - Wholesale of furniture, carpets and lighting equipment, 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores, 47910 - Retail sale via mail order houses or via Internet

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2028-02-26
Confirmation stmt due: 2027-06-08

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SOUTH BANK CARPET AND FURNITURE 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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