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LIVE · CORPUS
Dossier

QONTRAC GLOBAL LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
3
Officers
9
Beneficial owners
3
UBO hops
3
/02

Key facts

Risk signal
Status
active
Incorporated
2017-05-05
Legal form
ltd
Activity
51210, 52290
Registered office
4- York House, Langeston Road, Loughton, Essex, IG10 3TQ, England

QONTRAC GLOBAL LIMITED is a ltd registered in GB, incorporated 2017-05-05 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

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

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
10755276
Status
active
Type
ltd
Incorporated
2017-05-05
Registered office
4- York House, Langeston Road, Loughton, Essex, IG10 3TQ, England
SIC
51210, 52290
Officers · 3 active
  • MSCHB LTD
    corporate secretary · appt 2020-04-22
  • KEARNS, Matthew Allen
    director · British · appt 2025-01-01
  • NEDJARI, Hicham
    director · Algerian · appt 2025-01-01
  • A G SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2017-05-05
  • EMADI, Nawaf Al(resigned)
    director · Qatari · appt 2017-05-17
  • HART, Roger(resigned)
    director · British · appt 2017-05-05
  • MENON, Ranjeev(resigned)
    director · Indian · appt 2017-05-17
  • A G SECRETARIAL LIMITED(resigned)
    corporate director · appt 2017-05-05
  • corporate nominee director · appt 2017-05-05
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2027-06-15
FORMERLY KNOWN AS
  • GWC LOGISTICS LIMITED
  • AGHOCO 1532 LIMITED
/06

Directorship network

486 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Inhoco Formations Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on QONTRAC GLOBAL LIMITED. 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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