Who owns THREADNEEDLE LTD?

In the current sources, THREADNEEDLE LTD is connected to Mr Muhammad Ahmed Shah, Mr Muhammad Ahmed Shah, Mr Muhammad Ahmed Shah, Mr Muhammad Ahmed Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THREADNEEDLE LTD's risk level?

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

Where does THREADNEEDLE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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THREADNEEDLE LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 4
Officers: 1
Beneficial owners: 2
UBO hops: 4

/02Key factsRisk signal

Status: dissolved
Incorporated: 2016-10-04
Legal form: ltd
Activity: 47910
Registered office: 3 Freshwell Gardens, West Horndon, Brentwood, CM13 3NG, England

Low

Risk

THREADNEEDLE LTD is a ltd registered in GB, incorporated 2016-10-04 (dissolved).

/03Ownership & control

Owners / controllers

THREADNEEDLE LTD
- Mr Muhammad Ahmed Shah· beneficial owner100%· via OpenOwnership
- Mr Muhammad Ahmed Shah· beneficial owner100%· via OpenOwnership
- Mr Muhammad Ahmed Shah· beneficial owner87.5%· via ch_psc
- Mr Muhammad Ahmed Shah· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Company profilelive · Companies House

Company no.: 10409735
Status: dissolved
Type: ltd
Incorporated: 2016-10-04
Registered office: 3 Freshwell Gardens, West Horndon, Brentwood, CM13 3NG, England
SIC: 47910

Officers · 1 active

SHAH, Muhammad Ahmed
director · British · appt 2016-10-04

Beneficial owners · PSC · 2 current

●
Mr Muhammad Ahmed Shah
individual PSC · England · since 2017-04-06
75–100% shares
●
Mr Muhammad Ahmed Shah
individual PSC · England · since 2016-10-04
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 THREADNEEDLE LTD. Notes are community-contributed leads, not verified facts.

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