Who owns 100 BAZAR LIMITED?

In the current sources, 100 BAZAR LIMITED is connected to Mr Muhammad Tahir Nawaz, Mr Irfan Ali, Mr Irfan Ali, Mr Muhammad Tahir Nawaz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 100 BAZAR LIMITED's risk level?

WhiteIntel flags 100 BAZAR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 100 BAZAR LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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100 BAZAR LIMITED

Name: 100 BAZAR LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 100 BAZAR LIMITED, 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: 2023-10-13
Legal form: ltd
Activity: 46900, 47910, 56103
Registered office: 117 Gill Street, Manchester, M9 4FU, England

Low

Risk

100 BAZAR LIMITED is a ltd registered in GB, incorporated 2023-10-13 (dissolved).

/03

Ownership & control

Owners / controllers

100 BAZAR LIMITED
- Mr Muhammad Tahir Nawaz· beneficial owner100%· via OpenOwnership
- Mr Irfan Ali· beneficial owner100%· via OpenOwnership
- Mr Irfan Ali· beneficial owner87.5%· via ch_psc
- Mr Muhammad Tahir Nawaz· 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.: 15209329
Status: dissolved
Type: ltd
Incorporated: 2023-10-13
Registered office: 117 Gill Street, Manchester, M9 4FU, England
SIC: 46900, 47910, 56103

Officers · 1 active

NAWAZ, Muhammad Tahir
director · Pakistani · appt 2024-01-03
ALI, Irfan(resigned)
director · Portuguese · appt 2023-10-13

Beneficial owners · PSC · 1 current

●
Mr Muhammad Tahir Nawaz
individual PSC · England · since 2024-01-03
75–100% shares
●
Mr Irfan Ali
individual PSC · England · ceased 2024-01-03
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 100 BAZAR LIMITED. 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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