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Coverage — measured
Sources fused
2
Ownership hops held
9

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

Legal entityLowActive

DESERT SIGN TRADING LTD

DESERT SIGN TRADING LTD — active UK company, incorporated 2024 (oo:GB-COH-15886516). UBO chain traced 9 hops, 9 owners, 9 officers. Cited to 2 registries.

OO GB-COH-15886516Inc. 08 Aug 2024ltdGB
Ownership graph Export .md
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-08-08
Legal form
ltd
Activity
45190, 45200, 45320, 56101
Registered office
9 Princes Square, Harrogate, North Yorkshire, HG1 1ND, England
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedSTANDARD

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

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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 DESERT SIGN TRADING LTD, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
15886516
Status
active
Type
ltd
Incorporated
2024-08-08
Registered office
9 Princes Square, Harrogate, North Yorkshire, HG1 1ND, England
SIC
45190, 45200, 45320, 56101
/04

People & control

7 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • ALMASIRI, Hamza Rida Mahmod Ali
    • director · Egyptian · appointed 2025-08-04 · Companies House
    • individual PSC · 25–50% shares · England · since 2025-08-04 · CH · PSC register
  • ALMASIRY, Reda Mahmoud Ali
    • director · Egyptian · appointed 2025-08-04 · Companies House
    • individual PSC · 25–50% shares · England · since 2025-08-04 · CH · PSC register
  • ELMESIRY, Mohamed Reda Mahmoud Ali
    • director · Egyptian · appointed 2025-08-04 · Companies House
    • individual PSC · 25–50% shares · England · since 2025-08-04 · CH · PSC register
  • ELMUSAYRI, Ali Reda Mahmoud Ali
    • director · Egyptian · appointed 2025-08-04 · Companies House
    • individual PSC · 25–50% shares · England · since 2025-08-04 · CH · PSC register
  • ELMUSAYRI, Osama Reda Mahmoud Ali
    • director · Egyptian · appointed 2025-08-04 · Companies House
    • individual PSC · 25–50% shares · England · since 2025-08-04 · CH · PSC register
  • AHMAD, Amar Mushtaq Mushtaq
    • secretary · appointed 2024-08-08 · resigned · Companies House
    • director · Pakistani · appointed 2024-08-08 · resigned · Companies House
    • individual PSC · 25–50% shares · United Arab Emirates · ceased 2025-08-04 · CH · PSC register
  • SABIR, Waqas Sabir Muhammad
    • secretary · appointed 2024-08-08 · resigned · Companies House
    • director · Pakistani · appointed 2024-08-08 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2025-08-04 · CH · PSC register

7 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DESERT SIGN TRADING LTD?
In the current sources, DESERT SIGN TRADING LTD is connected to Waqas Sabir Muhammad Sabir, Amar Mushtaq Mushtaq Ahmad, Waqas Sabir Muhammad Sabir, Amar Mushtaq Mushtaq Ahmad, Reda Mahmoud Ali Almasiry and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DESERT SIGN TRADING LTD's risk level?
WhiteIntel flags DESERT SIGN TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DESERT SIGN TRADING LTD appear across sources?
DESERT SIGN TRADING 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 DESERT SIGN TRADING 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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