Who owns DESSERT BASE LTD?

In the current sources, DESSERT BASE LTD is connected to Mr Mohammad Khalil, Mr Mohammed Imran Monir, AK CONGLOMERATE LTD, Mr Shoaib Rashid Kiyani, Mr Shoaib Rashid Kiyani and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DESSERT BASE LTD's risk level?

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

Where does DESSERT BASE LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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DESSERT BASE LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2019-07-14
Legal form: ltd
Activity: 56102
Registered office: 671-675 Stratford Road Sparkhill, Birmingham, B11 4DX, United Kingdom

DESSERT BASE LTD is a ltd registered in GB, incorporated 2019-07-14 (active).

Ownership & control

Owners / controllers

DESSERT BASE LTD
- Mr Mohammad Khalil· beneficial owner50%· via OpenOwnership
- Mr Mohammed Imran Monir· beneficial owner50%· via OpenOwnership
- AK CONGLOMERATE LTD· beneficial owner50%· via OpenOwnership
- Mr Shoaib Rashid Kiyani· beneficial owner100%· via OpenOwnership
- Mr Shoaib Rashid Kiyani· beneficial owner87.5%· via ch_psc
- Mr Mohammad Khalil· beneficial owner37.5%· via ch_psc
- Mr Mohammed Imran Monir· beneficial owner37.5%· via ch_psc
- AK CONGLOMERATE LTD· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 12101858
Status: active
Type: ltd
Incorporated: 2019-07-14
Registered office: 671-675 Stratford Road Sparkhill, Birmingham, B11 4DX, United Kingdom
SIC: 56102

Officers · 1 active

KIYANI, Shoaib Rashid
director · British · appt 2020-04-08
KHALIL, Assad(resigned)
director · British · appt 2019-07-14
KHALIL, Mohammad(resigned)
director · British · appt 2019-07-14
MONIR, Mohammed Imran(resigned)
director · British · appt 2019-07-14

Beneficial owners · PSC · 1 current

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Mr Shoaib Rashid Kiyani
individual PSC · United Kingdom · since 2020-04-08
75–100% shares
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Mr Mohammad Khalil
individual PSC · United Kingdom · ceased 2020-04-08
25–50% shares
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Mr Mohammed Imran Monir
individual PSC · United Kingdom · ceased 2020-04-08
25–50% shares
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Ak Conglomerate Ltd
corporate PSC · United Kingdom · ceased 2020-04-08 · trace owners →
25–50% 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 DESSERT BASE LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

DESSERT BASE LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House