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Dossier

XEESAGA LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
4
Beneficial owners
1
Same address
8
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2019-06-11
Legal form
ltd
Activity
68100, 68310, 68320, 77110
Registered office
18 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

XEESAGA LIMITED is a ltd registered in GB, incorporated 2019-06-11 (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
Holdings / subsidiaries

None in current sources.

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.

Unlock in the full dossier
/04

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 in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12043889
Status
active
Type
ltd
Incorporated
2019-06-11
Registered office
18 Bourne Court, Southend Road, Woodford Green, IG8 8HD, England
SIC
68100, 68310, 68320, 77110
Officers · 3 active
  • HAIDER, Shahzad
    secretary · appt 2019-06-11
  • HAIDER, Shahzad, Mr.
    director · British · appt 2019-06-11
  • SHIYAM, Mohamed
    director · British · appt 2025-06-02
  • SHAH, Zulqarnain(resigned)
    director · Pakistani · appt 2019-06-11
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-05-15overdue
FORMERLY KNOWN AS
  • ROYALE PALM HOLDINGS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on XEESAGA 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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