Who owns WOOD SHIIL CARPETS LTD?

In the current sources, WOOD SHIIL CARPETS LTD is connected to Mr Mohamed Dolaab Hashi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WOOD SHIIL CARPETS LTD's risk level?

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

Where does WOOD SHIIL CARPETS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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WOOD SHIIL CARPETS LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

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

/02Key factsRisk signal

Status: active
Incorporated: 2016-12-02
Legal form: ltd
Activity: 47530
Registered office: 55 Coldharbour Lane Hayes, London, UB3 3EE, England

Low

Risk

WOOD SHIIL CARPETS LTD is a ltd registered in GB, incorporated 2016-12-02 (active).

/03Ownership & control

Owners / controllers

WOOD SHIIL CARPETS LTD
- Mr Mohamed Dolaab Hashi· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04Activity timeline

15 Dec 2023Companies House
Confirmation statement overdue
30 Sept 2023Companies House
Accounts overdue
31 Dec 2021Companies House
Latest accounts made up
02 Dec 2016Companies House
Registered

/05Company profilelive · Companies House

Company no.: 10508854
Status: active
Type: ltd
Incorporated: 2016-12-02
Registered office: 55 Coldharbour Lane Hayes, London, UB3 3EE, England
SIC: 47530

Officers · 1 active

HASHI, Mohamed Dolaab
director · British · appt 2016-12-02
MOUSA, Shawgi Abedrhaman(resigned)
director · British · appt 2016-12-02

Beneficial owners · PSC · 1 current

●
Mr Mohamed Dolaab Hashi
individual PSC · England · since 2016-12-02
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.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2021-12-31
Accounts due: 2023-09-30overdue
Confirmation stmt due: 2023-12-15overdue

/ Community notesFREE

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

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