Who owns 3COMM98 LTD?

In the current sources, 3COMM98 LTD is connected to Mr Kaasim Shahzad Siddique. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 3COMM98 LTD's risk level?

WhiteIntel flags 3COMM98 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 3COMM98 LTD appear across sources?

3COMM98 LTD 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: 1
Ownership hops held: 1

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

Legal entityLowActive

3COMM98 LTD

Name: 3COMM98 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 3COMM98 LTD, Company, GB

3COMM98 LTD — active UK company, incorporated 2026 (gb-coh:SC890763). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

GB-COH SC890763Inc. 25 May 2026Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: Active
Incorporated: 2026-05-25
Legal form: Private Limited Company
Activity: 47910 - Retail sale via mail order houses or via Internet
Registered office: 60 DELPH WYND, TULLIBODY, ALLOA, FK10 2TW

/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

3COMM98 LTD
- Mr Kaasim Shahzad Siddique· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for 3COMM98 LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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 3COMM98 LTD, resolved and sourced — yours to keep, no subscription.

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

YOURS NOW · FREE

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

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Cross-source resolution & same-addressSTANDARD
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/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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

Companies House register

Company no.: SC890763
Status: Active
Type: Private Limited Company
Incorporated: 2026-05-25
Registered office: 60 DELPH WYND, TULLIBODY, ALLOA, FK10 2TW
SIC: 47910 - Retail sale via mail order houses or via Internet

/05

Common questions

Who owns 3COMM98 LTD?: In the current sources, 3COMM98 LTD is connected to Mr Kaasim Shahzad Siddique. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 3COMM98 LTD's risk level?: WhiteIntel flags 3COMM98 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 3COMM98 LTD appear across sources?: 3COMM98 LTD 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 3COMM98 LTD. 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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