Who owns NEW PAK LTD?

In the current sources, NEW PAK LTD is connected to Mr Waleed Arbab, Mr Muhammad Nasir Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is NEW PAK LTD's risk level?

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

Where does NEW PAK LTD appear across sources?

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

LIVE · CORPUS

Dossier

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NEW PAK LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: Active
Incorporated: 2026-03-29
Legal form: Private Limited Company
Activity: 56103 - Take-away food shops and mobile food stands, 56290 - Other food services
Registered office: 5-7 MAIN STREET, IRVINESTOWN, ENNISKILLEN, BT94 1GJ

Low

Risk

NEW PAK LTD is a Private Limited Company registered in GB, incorporated 2026-03-29 (active).

/03

Ownership & control

Owners / controllers

NEW PAK LTD
- Mr Waleed Arbab· beneficial owner37.5%· via ch_psc
- Mr Muhammad Nasir Khan· beneficial owner37.5%· 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.

Unlock in the full dossier

/04

Activity timeline

29 Dec 2027Companies House
Accounts due
11 Apr 2027Companies House
Confirmation statement due
29 Mar 2026Companies House
Registered

/05

Company profile

Companies House register

Company no.: NI739300
Status: Active
Type: Private Limited Company
Incorporated: 2026-03-29
Registered office: 5-7 MAIN STREET, IRVINESTOWN, ENNISKILLEN, BT94 1GJ
SIC: 56103 - Take-away food shops and mobile food stands, 56290 - Other food services

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-12-29
Confirmation stmt due: 2027-04-11

Community intel

Crowd leads · unverified

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

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PROVENANCE

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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

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