Who owns MUHAMMAD ANAS LTD?

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

What is MUHAMMAD ANAS LTD's risk level?

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

Where does MUHAMMAD ANAS LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MUHAMMAD ANAS LTD

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

MUHAMMAD ANAS LTD — active UK company, incorporated 2026 (gb-coh:16983803). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

GB-COH 16983803Inc. 23 Jan 2026Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: Active
Incorporated: 2026-01-23
Legal form: Private Limited Company
Activity: 47190 - Other retail sale in non-specialised stores
Registered office: OFFICE 16721 182-184 HIGH STREET NORTH, EAST HAM, LONDON, E6 2JA

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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 ANAS LTD
- Muhammad Anas· 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 MUHAMMAD ANAS 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 MUHAMMAD ANAS 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

Nothing further on MUHAMMAD ANAS LTD is behind a paywall — everything we hold on this subject is already on this page.

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Activity timeline

23 Oct 2027Companies House
Accounts due
05 Feb 2027Companies House
Confirmation statement due
23 Jan 2026Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 16983803
Status: Active
Type: Private Limited Company
Incorporated: 2026-01-23
Registered office: OFFICE 16721 182-184 HIGH STREET NORTH, EAST HAM, LONDON, E6 2JA
SIC: 47190 - Other retail sale in non-specialised stores

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-10-23
Confirmation stmt due: 2027-02-05

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Common questions

Who owns MUHAMMAD ANAS LTD?: In the current sources, MUHAMMAD ANAS LTD is connected to Muhammad Anas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MUHAMMAD ANAS LTD's risk level?: WhiteIntel flags MUHAMMAD ANAS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MUHAMMAD ANAS LTD appear across sources?: MUHAMMAD ANAS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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