Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

QA MAHMOOD LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
2
Same address
4
Standard €39
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2021-09-24
Legal form
ltd
Activity
82920
Registered office
First Floor Offices 102a Station Road Old Hill Cradley, West Mids, B64 6PL, United Kingdom

QA MAHMOOD LTD is a ltd registered in GB, incorporated 2021-09-24 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/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.

ALSO AT THIS ADDRESS4 companies

4 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts overdue
  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.
13641550
Status
active
Type
ltd
Incorporated
2021-09-24
Registered office
First Floor Offices 102a Station Road Old Hill Cradley, West Mids, B64 6PL, United Kingdom
SIC
82920
Officers · 1 active
  • CADAG, Candilaria
    director · Filipino · appt 2021-12-28
  • CADAG, Candilaria(resigned)
    director · Filipino · appt 2021-12-28
  • KELLY, Natasha(resigned)
    director · Welsh · appt 2021-09-24
Beneficial owners · PSC · 1 current
  • ●
    Mrs Candilaria Cadag
    individual PSC · United Kingdom · since 2021-12-28
    75–100% shares
  • ●
    Natasha Kelly
    individual PSC · United Kingdom · ceased 2021-12-28
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-04-05
Accounts due
2026-01-05overdue
Confirmation stmt due
2024-10-07overdue
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on QA MAHMOOD LTD. Notes are community-contributed leads, not verified facts.

Loading notes…