Who owns HAIDERKHAN LTD?

In the current sources, HAIDERKHAN LTD is connected to Mr Haider Ali, Mr Haider Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HAIDERKHAN LTD's risk level?

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

Where does HAIDERKHAN LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

HAIDERKHAN LTD

Name: HAIDERKHAN LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAIDERKHAN LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2023-10-05
Legal form: ltd
Activity: 62030
Registered office: 2/1 30 Nithsdale Road, Glasgow, G41 2AN, Scotland

Low

Risk

HAIDERKHAN LTD is a ltd registered in GB, incorporated 2023-10-05 (dissolved).

/03Ownership & control

Owners / controllers

HAIDERKHAN LTD
- Mr Haider Ali· beneficial owner100%· via OpenOwnership
- Mr Haider Ali· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: SC784987
Status: dissolved
Type: ltd
Incorporated: 2023-10-05
Registered office: 2/1 30 Nithsdale Road, Glasgow, G41 2AN, Scotland
SIC: 62030

Officers · 1 active

ALI, Haider
director · Pakistani · appt 2023-10-05

Beneficial owners · PSC · 1 current

●
Mr Haider Ali
individual PSC · Scotland · since 2023-10-05
75–100% shares

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

/ Community notesFREE

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

Loading notes…