In the current sources, KBC QN LTD is connected to Mr Farhan Sadiqi, Mr Alan Khalid Rashid, Mr Farhan Sadiqi, Mr Ali Shafiei, Mr Alan Khalid Rashid and 16 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KBC QN LTD's risk level?

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

Where does KBC QN LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

KBC QN LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 21
Officers: 14
Beneficial owners: 11
UBO hops: 21

/02

Key facts

Risk signal

Status: active
Incorporated: 2016-01-05
Legal form: ltd
Activity: 96020
Registered office: 558 Hagley Road West, Oldbury, B68 0BS, England

Low

Risk

KBC QN LTD is a ltd registered in GB, incorporated 2016-01-05 (active).

/03

Ownership & control

Owners / controllers

KBC QN LTD
- Mr Farhan Sadiqi· beneficial owner· via OpenOwnership
- Mr Alan Khalid Rashid· beneficial owner100%· via OpenOwnership
- Mr Farhan Sadiqi· beneficial owner100%· via OpenOwnership
- Mr Ali Shafiei· beneficial owner100%· via OpenOwnership
- Mr Alan Khalid Rashid· beneficial owner100%· via OpenOwnership
- Mr Farhan Sadiqi· beneficial owner100%· via OpenOwnership
- Mr Hussain Rashidi· beneficial owner100%· via OpenOwnership
- Mr Ali Shafiei· beneficial owner100%· via OpenOwnership
- Mr Alan Khalid Rashid· beneficial owner100%· via OpenOwnership
- Mr Farhan Sadiqi· beneficial owner100%· via OpenOwnership
- Mr Farhan Sadiqi· beneficial owner87.5%· via ch_psc
- Mr Ali Shafiei· beneficial owner87.5%· via ch_psc
- Mr Alan Khalid Rashid· beneficial owner87.5%· via ch_psc
- Mr Alan Khalid Rashid· beneficial owner87.5%· via ch_psc
- Mr Farhan Sadiqi· beneficial owner87.5%· via ch_psc
- Mr Alan Khalid Rashid· beneficial owner87.5%· via ch_psc
- Mr Farhan Sadiqi· beneficial owner· via ch_psc
- Mr Alan Khalid Rashid· beneficial owner· via ch_psc
- Mr Hussain Rashidi· beneficial owner87.5%· via ch_psc
- Mr Ali Shafiei· beneficial owner87.5%· via ch_psc
- Mr Farhan Sadiqi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER21 hops locked

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

/04

Activity timeline

31 Oct 2026Companies House
Accounts due
28 Aug 2026Companies House
Confirmation statement due
31 Jan 2025Companies House
Latest accounts made up
05 Jan 2016Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 09937172
Status: active
Type: ltd
Incorporated: 2016-01-05
Registered office: 558 Hagley Road West, Oldbury, B68 0BS, England
SIC: 96020

Officers · 1 active

RASHID, Alan Khalid
director · Iraqi · appt 2024-08-14
SADIQI, Farhan(resigned)
secretary · appt 2023-01-01
CHOUDHRY, Adam Yousaf(resigned)
director · English · appt 2016-01-05
RASHID, Alan Khalid(resigned)
director · Iraqi · appt 2024-02-05
RASHID, Alan Khalid(resigned)
director · Iraqi · appt 2022-06-10
RASHID, Alan Khalid(resigned)
director · Iraqi · appt 2021-09-01
RASHIDI, Hussain(resigned)
director · British · appt 2019-08-13
SADIQI, Farhan(resigned)
director · Iranian · appt 2023-11-28
SADIQI, Farhan(resigned)
director · Iranian · appt 2023-09-12
SADIQI, Farhan(resigned)
director · Iranian · appt 2021-12-07
SADIQI, Farhan(resigned)
director · Iranian · appt 2020-08-04
SHAFIEI, Ali(resigned)
director · British · appt 2017-10-02

Beneficial owners · PSC · 1 current

●
Mr Alan Khalid Rashid
individual PSC · England · since 2024-08-14
75–100% votes
●
Mr Farhan Sadiqi
individual PSC · England · ceased 2024-08-14
significant influence or control
●
Mr Alan Khalid Rashid
individual PSC · England · ceased 2024-06-21
75–100% shares
●
Mr Farhan Sadiqi
individual PSC · England · ceased 2024-02-05
75–100% shares
●
Mr Alan Khalid Rashid
individual PSC · England · ceased 2023-11-28
75–100% shares
●
Mr Farhan Sadiqi
individual PSC · England · ceased 2022-06-10
75–100% shares
●
Mr Alan Khalid Rashid
individual PSC · England · ceased 2021-12-07
75–100% shares
●
Mr Farhan Sadiqi
individual PSC · England · ceased 2021-09-01
75–100% shares
●
Mr Hussain Rashidi
individual PSC · England · ceased 2020-10-05
75–100% shares
●
Mr Ali Shafiei
individual PSC · England · ceased 2019-08-13
75–100% shares
●
Mr Ali Shafiei
individual PSC · England · ceased 2019-08-13
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: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2026-08-28

/ Community notesFREE

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

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