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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

QUEST-MART LIMITED

QUEST-MART LIMITED — active - proposal to strike off UK company, incorporated 2014 (oo:GB-COH-09129248). UBO chain traced 4 hops, 4 owners. Cited to 2…

OO GB-COH-09129248Inc. 14 Jul 2014Private Limited CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active Proposal to Strike off
Incorporated
2014-07-14
Legal form
Private Limited Company
Activity
47910 - Retail sale via mail order houses or via Internet
Registered office
09129248 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

4-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 QUEST-MART LIMITED, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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

2 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
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

Companies House register
Company no.
09129248
Status
Active Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-07-14
Registered office
09129248 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
47910 - Retail sale via mail order houses or via Internet
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-11-10
FORMERLY KNOWN AS
  • MBA RECYCLE LIMITED
/05

Common questions

Who owns QUEST-MART LIMITED?
In the current sources, QUEST-MART LIMITED is connected to Mr Mohammed Baber Akram, Mrs Ramila Rehman, Mr Mohammed Baber Akram, Mrs Ramila Rehman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is QUEST-MART LIMITED's risk level?
WhiteIntel flags QUEST-MART LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does QUEST-MART LIMITED appear across sources?
QUEST-MART LIMITED 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 QUEST-MART LIMITED. 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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