Who owns ELITEFILER LTD?

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

What is ELITEFILER LTD's risk level?

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

Where does ELITEFILER LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ELITEFILER LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-08-24
Legal form: ltd
Activity: 62090, 69202, 70229, 78300
Registered office: 27 Bute Gardens West, Wallington, SM6 8SP, England

Low

Risk

ELITEFILER LTD is a ltd registered in GB, incorporated 2023-08-24 (dissolved).

/03

Ownership & control

Owners / controllers

ELITEFILER LTD
- Mr. Muhammad Umair· beneficial owner75%· via OpenOwnership
- Mr. Muhammad Owais· beneficial owner50%· via OpenOwnership
- Mr. Muhammad Owais· beneficial owner37.5%· via ch_psc
- Mr. Muhammad Umair· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15095535
Status: dissolved
Type: ltd
Incorporated: 2023-08-24
Registered office: 27 Bute Gardens West, Wallington, SM6 8SP, England
SIC: 62090, 69202, 70229, 78300

Officers · 2 active

OWAIS, Muhammad, Mr.
director · Pakistani · appt 2023-08-24
UMAIR, Muhammad, Mr.
director · Pakistani · appt 2023-08-24

Beneficial owners · PSC · 2 current

●
Mr. Muhammad Umair
individual PSC · England · since 2023-08-24
50–75% shares
●
Mr. Muhammad Owais
individual PSC · England · since 2023-08-24
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ELITEFILER LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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