Who owns CLAYBORNE ENTERPRISES LIMITED?

In the current sources, CLAYBORNE ENTERPRISES LIMITED is connected to Mr Abdul Qadir Marikar, Mr Abdul Qadir Marikar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CLAYBORNE ENTERPRISES LIMITED's risk level?

WhiteIntel flags CLAYBORNE ENTERPRISES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CLAYBORNE ENTERPRISES LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

CLAYBORNE ENTERPRISES LIMITED

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

CLAYBORNE ENTERPRISES LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07844979). UBO chain traced 2 hops, 2 owners, 1 holding, 3 officers. Cited to…

OO GB-COH-07844979Inc. 11 Nov 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2011-11-11
Legal form: ltd
Activity: 68209
Registered office: 87-91 Newman Street, London, W1T 3EY, United Kingdom

/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

CLAYBORNE ENTERPRISES LIMITED
- Mr Abdul Qadir Marikar· beneficial owner100%· via OpenOwnership
- Mr Abdul Qadir Marikar· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

CLAYBORNE ENTERPRISES LIMITED
- SC A2 LIMITED· beneficial owner87.5%· via CH PSC

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.

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Standard Dossier€39

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 CLAYBORNE ENTERPRISES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

3 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
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 07844979
Status: active
Type: ltd
Incorporated: 2011-11-11
Registered office: 87-91 Newman Street, London, W1T 3EY, United Kingdom
SIC: 68209

/05

People & control

3 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
QURESHI, Hassan
- director · British · appointed 2025-08-01 · Companies House
●
AHMED-ALI, Masuma
- director · British · appointed 2011-11-11 · resigned · Companies House
●
MARIKAR, Abdul Qadir
- director · British · appointed 2014-01-17 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2025-10-03 · CH · PSC register

3 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CLAYBORNE ENTERPRISES LIMITED?: In the current sources, CLAYBORNE ENTERPRISES LIMITED is connected to Mr Abdul Qadir Marikar, Mr Abdul Qadir Marikar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CLAYBORNE ENTERPRISES LIMITED's risk level?: WhiteIntel flags CLAYBORNE ENTERPRISES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CLAYBORNE ENTERPRISES LIMITED appear across sources?: CLAYBORNE ENTERPRISES 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 CLAYBORNE ENTERPRISES 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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