Who owns WITHINGTON DISCOUNT STORE LTD?

In the current sources, WITHINGTON DISCOUNT STORE LTD is connected to Mr Safiullah Safi, Mr Mohammed Azim, Mr Gul Azim Mohammad, Mr Safiullah Safi, Mr Gul Azim Mohammad and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WITHINGTON DISCOUNT STORE LTD's risk level?

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

Where does WITHINGTON DISCOUNT STORE LTD appear across sources?

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

LIVE · CORPUS

Dossier

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WITHINGTON DISCOUNT STORE LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 4
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2017-11-03
Legal form: ltd
Activity: 47789
Registered office: Constable House Unit A-B, Copson Street, Manchester, M20 3HB, United Kingdom

Low

Risk

WITHINGTON DISCOUNT STORE LTD is a ltd registered in GB, incorporated 2017-11-03 (active).

/03

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

WITHINGTON DISCOUNT STORE LTD
- Mr Safiullah Safi· beneficial owner100%· via OpenOwnership
- Mr Mohammed Azim· beneficial owner100%· via OpenOwnership
- Mr Gul Azim Mohammad· beneficial owner100%· via OpenOwnership
- Mr Safiullah Safi· beneficial owner87.5%· via ch_psc
- Mr Gul Azim Mohammad· beneficial owner87.5%· via ch_psc
- Mr Mohammed Azim· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

6-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

18 Feb 2027Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts overdue
31 Oct 2025iXBRL
Accounts filed for period ending 2025-10-31
31 Oct 2024Companies House
Latest accounts made up
03 Nov 2017Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 11046393
Status: active
Type: ltd
Incorporated: 2017-11-03
Registered office: Constable House Unit A-B, Copson Street, Manchester, M20 3HB, United Kingdom
SIC: 47789

Officers · 2 active

AZIM, Mohammed
director · Afghan · appt 2021-05-01
AZIMI, Hasina
director · British Virgin Islander · appt 2025-02-01
MOHAMMAD, Gul Azim(resigned)
director · British · appt 2020-02-04
SAFI, Safiullah(resigned)
director · British · appt 2017-11-03

Beneficial owners · PSC · 1 current

●
Mr Mohammed Azim
individual PSC · United Kingdom · since 2021-05-01
75–100% shares
●
Mr Gul Azim Mohammad
individual PSC · United Kingdom · ceased 2021-05-01
75–100% shares
●
Mr Safiullah Safi
individual PSC · United Kingdom · ceased 2020-02-04
75–100% shares

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

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2024-10-31
Accounts due: 2026-07-31overdue
Confirmation stmt due: 2027-02-18

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£36,964
Cash	£5,573
Shareholder funds	£100
Fixed assets	£4,115
Current assets	£82,418
Employees	2

1 earlier yearStandard

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WITHINGTON DISCOUNT STORE 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

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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