Who owns AMMAR MOHAMMED LTD?

In the current sources, AMMAR MOHAMMED LTD is connected to Mr Ammar Abdulaziz Mohammed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AMMAR MOHAMMED LTD's risk level?

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

Where does AMMAR MOHAMMED LTD appear across sources?

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

LIVE · CORPUS

Dossier

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AMMAR MOHAMMED LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-07-21
Legal form: ltd
Activity: 42110, 43120
Registered office: 22 Old Hawne Lane, Halesowen, B63 3SX, England

Low

Risk

AMMAR MOHAMMED LTD is a ltd registered in GB, incorporated 2023-07-21 (active).

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Ownership & control

Owners / controllers

AMMAR MOHAMMED LTD
- Mr Ammar Abdulaziz Mohammed· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: 15019448
Status: active
Type: ltd
Incorporated: 2023-07-21
Registered office: 22 Old Hawne Lane, Halesowen, B63 3SX, England
SIC: 42110, 43120

Officers · 1 active

MOHAMMED, Ammar Abdulaziz
director · British · appt 2023-07-21

Beneficial owners · PSC · 1 current

●
Mr Ammar Abdulaziz Mohammed
individual PSC · England · since 2023-07-21
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AMMAR MOHAMMED LTD. Notes are community-contributed leads, not verified facts.

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