Who owns INSYNC MANAGEMENT LTD?

In the current sources, INSYNC MANAGEMENT LTD is connected to Mr Aftab Muhammed, Mr Aftab Muhammed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INSYNC MANAGEMENT LTD's risk level?

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

Where does INSYNC MANAGEMENT LTD appear across sources?

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

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INSYNC MANAGEMENT LTD

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

LowActiveCompanyGB

ltd · GB · incorporated 2019 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-01-16
Legal form: ltd
Activity: 43999, 56103, 70229, 85590
Registered office: Fairgate House, 205 Kings Road, Birmingham, B11 2AA, 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

INSYNC MANAGEMENT LTD
- Mr Aftab Muhammed· beneficial owner100%· via OpenOwnership
- Mr Aftab Muhammed· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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Standard Dossier€39

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 INSYNC MANAGEMENT LTD, resolved and sourced — yours to keep, no subscription.

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same-address
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

YOURS AFTER YOU UNLOCK · PAID

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

Register record, filings & financials

live · Companies House

Company no.: 11770123
Status: active
Type: ltd
Incorporated: 2019-01-16
Registered office: Fairgate House, 205 Kings Road, Birmingham, B11 2AA, England
SIC: 43999, 56103, 70229, 85590

/05

People & control

2 parties · 1 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.

●
MUHAMMED, Aftab
- director · British · appointed 2025-07-07 · Companies House
- individual PSC · 75–100% shares · England · since 2019-01-16 · CH · PSC register
- director · British · appointed 2019-01-16 · resigned · Companies House
●
AFTAB, Aima
- director · British · appointed 2023-05-07 · resigned · Companies House

2 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INSYNC MANAGEMENT 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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