In the current sources, CABIFY LTD is connected to Mr Yasir Malik, Mr Yasir Malik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CABIFY LTD's risk level?

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

Where does CABIFY LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

CABIFY LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 3
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-10-20
Legal form: ltd
Activity: 49319, 49320, 49390, 52243
Registered office: 19 Westminster Terrace, Bradford, West Yorkshire, BD3 0HG, England

Low

Risk

CABIFY LTD is a ltd registered in GB, incorporated 2023-10-20 (dissolved).

/03

Ownership & control

Owners / controllers

CABIFY LTD
- Mr Yasir Malik· beneficial owner100%· via OpenOwnership
- Mr Yasir Malik· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Company profile

live · Companies House

Company no.: 15224502
Status: dissolved
Type: ltd
Incorporated: 2023-10-20
Registered office: 19 Westminster Terrace, Bradford, West Yorkshire, BD3 0HG, England
SIC: 49319, 49320, 49390, 52243

Officers · 0 active

MALIK, Yasir(resigned)
secretary · appt 2023-10-20
KMECIKOVA, Zuzana(resigned)
director · Slovak · appt 2024-02-25
MALIK, Yasir(resigned)
director · British · appt 2023-10-20

Beneficial owners · PSC · 1 current

●
Mr Yasir Malik
individual PSC · England · since 2023-10-20
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on CABIFY LTD. Notes are community-contributed leads, not verified facts.

Loading notes…