Who owns YOUAREGIANT LTD?

In the current sources, YOUAREGIANT LTD is connected to Mr Khuram Shezad Akhtar, Mr Peter Valaitis, Mr Mohammed Ismail Ali, Mr Bryan Anthony Thornton, YOUAREGIANT LTD and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is YOUAREGIANT LTD's risk level?

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

Where does YOUAREGIANT LTD appear across sources?

YOUAREGIANT 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: 2
Ownership hops held: 10

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

Legal entityLowActive

YOUAREGIANT LTD

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

YOUAREGIANT LTD — active UK company, incorporated 2020 (oo:GB-COH-13050559). UBO chain traced 10 hops, 10 owners, 4 holdings, 4 officers. Cited to 2…

OO GB-COH-13050559Inc. 30 Nov 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-11-30
Legal form: ltd
Activity: 64209
Registered office: Unit 9 Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, United Kingdom

/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

YOUAREGIANT LTD
- Mr Khuram Shezad Akhtar· beneficial owner75%· via OpenOwnership
- Mr Peter Valaitis· beneficial owner100%· via OpenOwnership
- Mr Mohammed Ismail Ali· beneficial owner50%· via OpenOwnership
- Mr Bryan Anthony Thornton· beneficial owner· via OpenOwnership
- YOUAREGIANT LTD· beneficial owner100%· via OpenOwnership
- Mr Peter Valaitis· beneficial owner87.5%· via CH PSC
- Cfs Secretaries Limited· beneficial owner87.5%· via CH PSC
- Mr Khuram Shezad Akhtar· beneficial owner62.5%· via CH PSC
- Mr Mohammed Ismail Ali· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

YOUAREGIANT LTD
- SHIPLEY HEALTHCARE LIMITED· beneficial owner100%· via OpenOwnership
- HYDE MANCHESTER LTD· beneficial owner87.5%· via CH PSC
- CROSLAND MOOR MEDICAL LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

10 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on YOUAREGIANT LTD, resolved and sourced — yours to keep, no subscription.

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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.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 13050559
Status: active
Type: ltd
Incorporated: 2020-11-30
Registered office: Unit 9 Gemini Business Park, Sheepscar Way, Leeds, LS7 3JB, United Kingdom
SIC: 64209

/04

People & control

9 parties · 2 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.

●
AKHTAR, Khuram Shezad
- director · British · appointed 2022-12-30 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2022-12-30 · CH · PSC register
●
ALI, Mohammed Ismail
- director · British · appointed 2023-01-03 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2023-01-03 · CH · PSC register
■
Cfs Secretaries Limited
- corporate PSC · 75–100% shares · England · ceased 2022-12-30 · CH · PSC register
●
CROSLAND MOOR MEDICAL LIMITED
Also holds roles at 1 other company
- Mr Khuram Shezad Akhtarbeneficial owner
●
Mr Peter Valaitis
- individual PSC · 75–100% shares · England · ceased 2021-11-30 · CH · PSC register
●
SHIPLEY HEALTHCARE LIMITED
Also holds roles at 5 other companies
- Mr Khuram Shehzad Akhtarbeneficial owner
- Mr Mohammed Ismail Alibeneficial owner
- SHARIEF GROUP LIMITEDbeneficial owner
●
THORNTON, Bryan Anthony
- director · British · appointed 2021-12-08 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2022-12-30 · CH · PSC register
●
VALAITIS, Peter Anthony
- director · British · appointed 2020-11-30 · resigned · Companies House
●
YOUAREGIANT LTD
Also holds roles at 8 other companies
- Mr Khuram Shezad Akhtarbeneficial owner
- SHIPLEY HEALTHCARE LIMITEDbeneficial owner
- Mr Peter Valaitisbeneficial owner

9 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns YOUAREGIANT LTD?: In the current sources, YOUAREGIANT LTD is connected to Mr Khuram Shezad Akhtar, Mr Peter Valaitis, Mr Mohammed Ismail Ali, Mr Bryan Anthony Thornton, YOUAREGIANT LTD and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is YOUAREGIANT LTD's risk level?: WhiteIntel flags YOUAREGIANT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does YOUAREGIANT LTD appear across sources?: YOUAREGIANT 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 YOUAREGIANT 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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