Who owns MARKETSPOT LTD?

In the current sources, MARKETSPOT LTD is connected to Mr Muhammad Usama, Mr Muhammad Usama. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARKETSPOT LTD's risk level?

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

Where does MARKETSPOT LTD appear across sources?

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

LIVE · CORPUS

Dossier

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MARKETSPOT LTD

Name: MARKETSPOT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARKETSPOT 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: 2024-02-24
Legal form: ltd
Activity: 47650, 47750
Registered office: 47 Bury Park Road, Luton, LU1 1HD, England

Low

Risk

MARKETSPOT LTD is a ltd registered in GB, incorporated 2024-02-24 (dissolved).

/03Ownership & control

Owners / controllers

MARKETSPOT LTD
- Mr Muhammad Usama· beneficial owner100%· via OpenOwnership
- Mr Muhammad Usama· 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.: 15518854
Status: dissolved
Type: ltd
Incorporated: 2024-02-24
Registered office: 47 Bury Park Road, Luton, LU1 1HD, England
SIC: 47650, 47750

Officers · 1 active

USAMA, Muhammad
director · Pakistani · appt 2024-02-24

Beneficial owners · PSC · 1 current

●
Mr Muhammad Usama
individual PSC · England · since 2024-02-24
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 MARKETSPOT LTD. Notes are community-contributed leads, not verified facts.

Loading notes…