Who owns ABSAARA LTD?

In the current sources, ABSAARA LTD is connected to Mr Shakeel Azam, Mrs Swerna Shakeel, Mr Shakeel Azam, Mrs Swerna Shakeel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ABSAARA LTD's risk level?

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

Where does ABSAARA LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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ABSAARA LTD

Name: ABSAARA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABSAARA LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2008-01-25
Legal form: Private Limited Company
Activity: 70229 - Management consultancy activities other than financial management
Registered office: 4 HIGHLANDS COURT, CRANMORE AVENUE, SOLIHULL, WEST MIDLANDS, B90 4LE

ABSAARA LTD is a Private Limited Company registered in GB, incorporated 2008-01-25 (active).

Ownership & control

Owners / controllers

ABSAARA LTD
- Mr Shakeel Azam· beneficial owner50%· via OpenOwnership
- Mrs Swerna Shakeel· beneficial owner50%· via OpenOwnership
- Mr Shakeel Azam· beneficial owner37.5%· via ch_psc
- Mrs Swerna Shakeel· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Shakeel Azambeneficial owner 50%→ABSAARA LTD
1Mrs Swerna Shakeelbeneficial owner 50%→ABSAARA LTD
1Mr Shakeel Azambeneficial owner 37.5%→ABSAARA LTD
1Mrs Swerna Shakeelbeneficial owner 37.5%→ABSAARA LTD

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.

Company profile· Companies House register

Company no.: 06484407
Status: Active
Type: Private Limited Company
Incorporated: 2008-01-25
Registered office: 4 HIGHLANDS COURT, CRANMORE AVENUE, SOLIHULL, WEST MIDLANDS, B90 4LE
SIC: 70229 - Management consultancy activities other than financial management

ABSAARA LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register