Who owns MUASHTECH LTD?

In the current sources, MUASHTECH LTD is connected to Mrs Anika Chaudhry, Mr Muhamad Amir Khan, Mr Muhamad Amir Khan, Mrs Anika Chaudhry. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MUASHTECH LTD's risk level?

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

Where does MUASHTECH LTD appear across sources?

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

LIVE · CORPUS

Dossier

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MUASHTECH LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-12-22
Legal form: ltd
Activity: 62020
Registered office: C/O Best Choice Chartered Accountants Office 30, Kingfisher House,, 21-23 Elmfield Road, Bromley, BR1 1LT, England

Low

Risk

MUASHTECH LTD is a ltd registered in GB, incorporated 2023-12-22 (dissolved).

/03

Ownership & control

Owners / controllers

MUASHTECH LTD
- Mrs Anika Chaudhry· beneficial owner100%· via OpenOwnership
- Mr Muhamad Amir Khan· beneficial owner100%· via OpenOwnership
- Mr Muhamad Amir Khan· beneficial owner87.5%· via ch_psc
- Mrs Anika Chaudhry· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15367908
Status: dissolved
Type: ltd
Incorporated: 2023-12-22
Registered office: C/O Best Choice Chartered Accountants Office 30, Kingfisher House,, 21-23 Elmfield Road, Bromley, BR1 1LT, England
SIC: 62020

Officers · 1 active

CHAUDHRY, Anika
director · British · appt 2024-01-01
KHAN, Muhamad Amir(resigned)
director · British · appt 2023-12-22

Beneficial owners · PSC · 1 current

●
Mrs Anika Chaudhry
individual PSC · England · since 2024-01-01
75–100% shares
●
Mr Muhamad Amir Khan
individual PSC · England · ceased 2024-01-01
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MUASHTECH 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

OpenOwnership

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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