In the current sources, IAR22 LTD is connected to Mr Tabassum Raza, Mr Tabassum Raza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IAR22 LTD's risk level?

WhiteIntel flags IAR22 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IAR22 LTD appear across sources?

IAR22 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

IAR22 LTD

Name: IAR22 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IAR22 LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
Same address: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-08-14
Legal form: ltd
Activity: 66190
Registered office: 15 Oakwood Close, Burnley, BB10 2DY, England

Low

Risk

IAR22 LTD is a ltd registered in GB, incorporated 2023-08-14 (active).

/03

Ownership & control

Owners / controllers

IAR22 LTD
- Mr Tabassum Raza· beneficial owner100%· via OpenOwnership
- Mr Tabassum Raza· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 15070892
Status: active
Type: ltd
Incorporated: 2023-08-14
Registered office: 15 Oakwood Close, Burnley, BB10 2DY, England
SIC: 66190

Officers · 1 active

RAZA, Tabassum
director · British · appt 2023-08-14

Beneficial owners · PSC · 1 current

●
Mr Tabassum Raza
individual PSC · England · since 2023-08-14
75–100% 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 IAR22 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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The complete file, cited.

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PROVENANCE

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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