In the current sources, ALWAAB LTD is connected to Muhammad Wasim Akram, Mrs Alia Khatoon, Mohammed Abas, Muhammad Wasim Akram, Mrs Alia Khatoon and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALWAAB LTD's risk level?

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

Where does ALWAAB LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ALWAAB LTD

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

Low

CompanyGB

JSON / MCP View network

Status: active
Incorporated: 2023-10-25
Legal form: ltd
Activity: 46190, 47910
Registered office: 43 Beeches Road, West Bromwich, West Midlands, B70 6HJ, United Kingdom

ALWAAB LTD is a ltd registered in GB, incorporated 2023-10-25 (active).

Ownership & control

Owners / controllers

ALWAAB LTD
- Muhammad Wasim Akram· beneficial owner50%· via OpenOwnership
- Mrs Alia Khatoon· beneficial owner50%· via OpenOwnership
- Mohammed Abas· beneficial owner50%· via OpenOwnership
- Muhammad Wasim Akram· beneficial owner37.5%· via ch_psc
- Mrs Alia Khatoon· beneficial owner37.5%· via ch_psc
- Mohammed Abas· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Company profile· live · Companies House

Company no.: 15234494
Status: active
Type: ltd
Incorporated: 2023-10-25
Registered office: 43 Beeches Road, West Bromwich, West Midlands, B70 6HJ, United Kingdom
SIC: 46190, 47910

Officers · 1 active

KHATOON, Alia
director · British · appt 2023-10-25

Beneficial owners · PSC · 3 current

●
Muhammad Wasim Akram
individual PSC · United Kingdom · since 2023-10-25
25–50% shares
●
Mrs Alia Khatoon
individual PSC · United Kingdom · since 2023-10-25
25–50% shares
●
Mohammed Abas
individual PSC · United Kingdom · since 2023-10-25
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 ALWAAB LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

ALWAAB LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House