In the current sources, MEXIMO LTD is connected to Mr Muhammad Usama. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MEXIMO LTD's risk level?

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

Where does MEXIMO LTD appear across sources?

MEXIMO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

MEXIMO LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-05-06
Legal form: ltd
Activity: 47990
Registered office: 182 Crescent Road,, Manchester, M8 5UY, United Kingdom

Low

Risk

MEXIMO LTD is a ltd registered in GB, incorporated 2024-05-06 (dissolved).

/03

Ownership & control

Owners / controllers

MEXIMO LTD
- Mr Muhammad Usama· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04

Company profile

live · Companies House

Company no.: 15704012
Status: dissolved
Type: ltd
Incorporated: 2024-05-06
Registered office: 182 Crescent Road,, Manchester, M8 5UY, United Kingdom
SIC: 47990

Officers · 1 active

USAMA, Muhammad
director · Pakistani · appt 2024-05-06

Beneficial owners · PSC · 1 current

●
Mr Muhammad Usama
individual PSC · United Kingdom · since 2024-05-06
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

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

Loading notes…