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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowDissolved

LITTLE WONDERS GOVANHILL LTD

LITTLE WONDERS GOVANHILL LTD — dissolved UK company, incorporated 2022 (oo:GB-COH-SC742427). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 1…

OO GB-COH-SC742427Inc. 25 Aug 2022ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2022-08-25
Legal form
ltd
Activity
85100
Registered office
365 Victoria Road, Glasgow, Lanarkshire, G42 8YZ, Scotland
/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
  • LITTLE WONDERS GOVANHILL LTD
Holdings / subsidiaries

None in current sources.

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2-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 LITTLE WONDERS GOVANHILL LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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.

  • Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
SC742427
Status
dissolved
Type
ltd
Incorporated
2022-08-25
Registered office
365 Victoria Road, Glasgow, Lanarkshire, G42 8YZ, Scotland
SIC
85100
/04

People & control

1 party · 1 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.

  • IQBAL, Zoheeb
    • director · British · appointed 2022-08-25 · Companies House
    • individual PSC · 75–100% shares · Scotland · since 2022-08-25 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LITTLE WONDERS GOVANHILL LTD?
In the current sources, LITTLE WONDERS GOVANHILL LTD is connected to Zoheeb Iqbal, Zoheeb Iqbal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LITTLE WONDERS GOVANHILL LTD's risk level?
WhiteIntel flags LITTLE WONDERS GOVANHILL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LITTLE WONDERS GOVANHILL LTD appear across sources?
LITTLE WONDERS GOVANHILL 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 LITTLE WONDERS GOVANHILL 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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