Who owns ORIENT CAPITAL LTD?

In the current sources, ORIENT CAPITAL LTD is connected to Mr Nabeel Ahmad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ORIENT CAPITAL LTD's risk level?

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

Where does ORIENT CAPITAL LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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ORIENT CAPITAL LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2017-01-12
Legal form: ltd
Activity: 68100, 68209
Registered office: Suite 1 Milton Keynes Business Centre, Linford Wood, Milton Keynes, MK14 6GD, England

ORIENT CAPITAL LTD is a ltd registered in GB, incorporated 2017-01-12 (active).

Ownership & control

Owners / controllers

ORIENT CAPITAL LTD
- Mr Nabeel Ahmad· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Nabeel Ahmadbeneficial owner 87.5%→ORIENT CAPITAL LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

10 Feb 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
12 Jan 2017Companies House
Registered

Company profile· live · Companies House

Company no.: 10560780
Status: active
Type: ltd
Incorporated: 2017-01-12
Registered office: Suite 1 Milton Keynes Business Centre, Linford Wood, Milton Keynes, MK14 6GD, England
SIC: 68100, 68209

Officers · 1 active

AHMAD, Nabeel
director · British · appt 2017-01-12
AHMAD, Azaz(resigned)
director · Pakistani · appt 2018-01-10

Beneficial owners · PSC · 1 current

●
Mr Nabeel Ahmad
individual PSC · England · since 2017-01-12
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: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-02-10
Outstanding charges: 3

FORMERLY KNOWN AS

SIAC LIMITED