Who owns EXPERTEX LIMITED?

In the current sources, EXPERTEX LIMITED is connected to Mr. Fahad Kaleem, Mr. Ahmad Mahmood, Mr Rana Muzammil Qamar, Mr Mahir Shafique Ahmad, Mr Mahir Shafique Ahmad and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EXPERTEX LIMITED's risk level?

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

Where does EXPERTEX LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

EXPERTEX LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Same address: 8
UBO hops: 8

/02

Key facts

Risk signal

Status: Active
Incorporated: 2021-11-16
Legal form: Private Limited Company
Activity: 47910 - Retail sale via mail order houses or via Internet
Registered office: 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT

Low

Risk

EXPERTEX LIMITED is a Private Limited Company registered in GB, incorporated 2021-11-16 (active).

/03

Ownership & control

Owners / controllers

EXPERTEX LIMITED
- Mr. Fahad Kaleem· beneficial owner50%· via OpenOwnership
- Mr. Ahmad Mahmood· beneficial owner50%· via OpenOwnership
- Mr Rana Muzammil Qamar· beneficial owner100%· via OpenOwnership
- Mr Mahir Shafique Ahmad· beneficial owner50%· via OpenOwnership
- Mr Mahir Shafique Ahmad· beneficial owner37.5%· via ch_psc
- Mr Rana Muzammil Qamar· beneficial owner87.5%· via ch_psc
- Mr. Ahmad Mahmood· beneficial owner37.5%· via ch_psc
- Mr. Fahad Kaleem· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

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

Unlock in the full dossier

/04

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 in the full dossier

/05

Company profile

Companies House register

Company no.: 13746719
Status: Active
Type: Private Limited Company
Incorporated: 2021-11-16
Registered office: 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT
SIC: 47910 - Retail sale via mail order houses or via Internet

Community intel

Crowd leads · unverified

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

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on EXPERTEX LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

UBO trace · same-address · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "d07d8485-de3a-5d07-8295-d8fa02f3ac0d")