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Coverage — measured
Sources fused
2
Ownership hops held
12

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

STRATEGIZE VISIONARIES LTD

STRATEGIZE VISIONARIES LTD — dissolved UK company, incorporated 2021 (oo:GB-COH-13466471). UBO chain traced 12 hops, 12 owners, 8 officers. Cited to 2…

OO GB-COH-13466471Inc. 20 Jun 2021ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 12-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2021-06-20
Legal form
ltd
Activity
70229
Registered office
St. James House, 27-43 Eastern Road, Romford, RM1 3NH, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
12 hops lockedDOSSIER

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

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Everything we hold on STRATEGIZE VISIONARIES LTD, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
13466471
Status
dissolved
Type
ltd
Incorporated
2021-06-20
Registered office
St. James House, 27-43 Eastern Road, Romford, RM1 3NH, England
SIC
70229
/04

People & control

7 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • YANTO, Matet Tuano
    • director · Filipino · appointed 2025-06-11 · Companies House
    • individual PSC · 75–100% shares · England · since 2025-06-11 · CH · PSC register
  • DEEN, Christopher
    • director · British · appointed 2024-01-04 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2024-01-04 · CH · PSC register
  • FOLEY, Casey James
    • director · British · appointed 2024-08-07 · resigned · Companies House
    • individual PSC · 75–100% shares · ceased 2024-10-29 · CH · PSC register
  • KHAN, Rashid Ali
    • director · Bangladeshi · appointed 2024-01-04 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2024-08-07 · CH · PSC register
  • SHATHEE, Shajia Afrin
    • director · Bangladeshi · appointed 2022-04-12 · resigned · Companies House
    • director · Bangladeshi · appointed 2021-07-06 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2024-01-04 · CH · PSC register
  • UDDIN, Miskat Mahfuz
    • director · British · appointed 2021-06-20 · resigned · Companies House
    • individual PSC · 75–100% shares · England · ceased 2022-04-12 · CH · PSC register
  • WEBBER, Daniel Michael
    • director · British · appointed 2024-10-29 · resigned · Companies House
    • individual PSC · 75–100% shares · ceased 2025-06-11 · CH · PSC register

7 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns STRATEGIZE VISIONARIES LTD?
In the current sources, STRATEGIZE VISIONARIES LTD is connected to Miss Shajia Afrin Shathee, Daniel Michael Webber, Mr Rashid Ali Khan, Casey James Foley, Mr Miskat Mahfuz Uddin and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is STRATEGIZE VISIONARIES LTD's risk level?
WhiteIntel flags STRATEGIZE VISIONARIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does STRATEGIZE VISIONARIES LTD appear across sources?
STRATEGIZE VISIONARIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STRATEGIZE VISIONARIES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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