Who owns URWA LIMITED?

In the current sources, URWA LIMITED is connected to Mr Ahmad Zaheer, Mr Muhammad Ilyas Nabi Bibi, Mr Tariq Razzaq Khan, Mr Ahmad Zaheer, Mr Muhammad Ilyas Nabi Bibi and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is URWA LIMITED's risk level?

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

Where does URWA LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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URWA LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 7
Officers: 4
Beneficial owners: 4
UBO hops: 7

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2019-07-12
Legal form: ltd
Activity: 99999
Registered office: 57 Hereford Street, Oldham, OL9 7RE, England

Low

Risk

URWA LIMITED is a ltd registered in GB, incorporated 2019-07-12 (dissolved).

/03

Ownership & control

Owners / controllers

URWA LIMITED
- Mr Ahmad Zaheer· beneficial owner50%· via OpenOwnership
- Mr Muhammad Ilyas Nabi Bibi· beneficial owner100%· via OpenOwnership
- Mr Tariq Razzaq Khan· beneficial owner50%· via OpenOwnership
- Mr Ahmad Zaheer· beneficial owner37.5%· via ch_psc
- Mr Muhammad Ilyas Nabi Bibi· beneficial owner87.5%· via ch_psc
- Mr Tariq Razzaq Khan· beneficial owner37.5%· via ch_psc
- Mr Ahmad Zaheer· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked

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

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Company profile

live · Companies House

Company no.: 12099338
Status: dissolved
Type: ltd
Incorporated: 2019-07-12
Registered office: 57 Hereford Street, Oldham, OL9 7RE, England
SIC: 99999

Officers · 1 active

NABI BIBI, Muhammad Ilyas
director · Spanish · appt 2019-07-12
KHAN, Tariq Razzaq(resigned)
director · Pakistani · appt 2019-07-12
ZAHEER, Ahmad(resigned)
director · Pakistani · appt 2019-09-06
ZAHEER, Ahmad(resigned)
director · Pakistani · appt 2019-07-12

Beneficial owners · PSC · 1 current

●
Mr Muhammad Ilyas Nabi Bibi
individual PSC · England · since 2019-07-12
75–100% shares
●
Mr Ahmad Zaheer
individual PSC · United Kingdom · ceased 2019-09-16
25–50% shares
●
Mr Tariq Razzaq Khan
individual PSC · England · ceased 2020-08-19
25–50% shares
●
Mr Ahmad Zaheer
individual PSC · United Kingdom · ceased 2019-07-12
25–50% 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 URWA LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…