Who owns DEEN PHARMACY LIMITED?

In the current sources, DEEN PHARMACY LIMITED is connected to PRESTFORD LIMITED, Mr Mohammad Saeed Akhtar, Mrs Nasreen Saeed, PRESTFORD LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DEEN PHARMACY LIMITED's risk level?

WhiteIntel flags DEEN PHARMACY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DEEN PHARMACY LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 20

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

Legal entityLowActive

DEEN PHARMACY LIMITED

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

DEEN PHARMACY LIMITED — active UK company, incorporated 1985 (oo:GB-COH-01877389). UBO chain traced 20 hops, 4 owners, 2 holdings, 4 officers. Cited to 2…

OO GB-COH-01877389Inc. 15 Jan 1985ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1985-01-15
Legal form: ltd
Activity: 47730
Registered office: 21 Cemetery Road, Darwen, Lancashire, BB3 2LZ, 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

DEEN PHARMACY LIMITED
- PRESTFORD LIMITED· beneficial owner100%· via OpenOwnership
- Mr Mohammad Saeed Akhtar· beneficial owner37.5%· via CH PSC
- Mrs Nasreen Saeed· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

DEEN PHARMACY LIMITED
- SUPERSTAR (NW) LTD· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

20 hops lockedDOSSIER

20-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 this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on DEEN PHARMACY LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 01877389
Status: active
Type: ltd
Incorporated: 1985-01-15
Registered office: 21 Cemetery Road, Darwen, Lancashire, BB3 2LZ, England
SIC: 47730

/04

People & control

5 parties · 2 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.

■
Prestford Limited
- corporate PSC · 75–100% shares · England · since 2024-10-29 · CH · PSC register
Also holds roles at 4 other companies
- CUR8 STRATEGY LIMITEDbeneficial owner
- CUR8PHARM LIMITEDbeneficial owner
- Mr Waqqass Ibrahim Sheikhbeneficial owner
●
SHEIKH, Waqqass Ibrahim
- director · British · appointed 2024-10-29 · Companies House
●
AKHTAR, Mohammad Saeed
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-10-29 · CH · PSC register
●
SAEED, Nasreen
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2024-10-29 · CH · PSC register
●
SUPERSTAR (NW) LTD
Also holds roles at 1 other company
- HASAZA LTDbeneficial owner

5 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DEEN PHARMACY LIMITED?: In the current sources, DEEN PHARMACY LIMITED is connected to PRESTFORD LIMITED, Mr Mohammad Saeed Akhtar, Mrs Nasreen Saeed, PRESTFORD LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DEEN PHARMACY LIMITED's risk level?: WhiteIntel flags DEEN PHARMACY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DEEN PHARMACY LIMITED appear across sources?: DEEN PHARMACY LIMITED 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 DEEN PHARMACY LIMITED. 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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