Who owns BARANMIRZA LTD?

In the current sources, BARANMIRZA LTD is connected to Mr Muhammed Nadir Aksahin, Mr Muhammed Nadir Aksahin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BARANMIRZA LTD's risk level?

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

Where does BARANMIRZA LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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BARANMIRZA LTD

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

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2018-07-11
Legal form: ltd
Activity: 96020
Registered office: 1st Floor, Fairclough House, Church Street, Chorley, PR7 4EX, England

BARANMIRZA LTD is a ltd registered in GB, incorporated 2018-07-11 (dissolved).

Ownership & control

Owners / controllers

BARANMIRZA LTD
- Mr Muhammed Nadir Aksahin· beneficial owner100%· via OpenOwnership
- Mr Muhammed Nadir Aksahin· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 11458714
Status: dissolved
Type: ltd
Incorporated: 2018-07-11
Registered office: 1st Floor, Fairclough House, Church Street, Chorley, PR7 4EX, England
SIC: 96020

Officers · 1 active

NIKOLOV, Georgi Yordanov
director · Bulgarian · appt 2024-08-01
AKSAHIN, Muhammed Nadir(resigned)
director · Turkish · appt 2018-07-11

Beneficial owners · PSC · 0 current

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Mr Muhammed Nadir Aksahin
individual PSC · England · ceased 2024-04-17
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 BARANMIRZA LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

BARANMIRZA LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House