In the current sources, PAKTAS LTD is connected to Mr Rahmatullah Jamalzai, Mrs Gul Makai Jamalzai, Mr Rahmatullah Jamalzai, Mrs Gul Makai Jamalzai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PAKTAS LTD's risk level?

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

Where does PAKTAS LTD appear across sources?

PAKTAS LTD 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: 3
Ownership hops held: 4

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

Legal entityLowActive

PAKTAS LTD

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

PAKTAS LTD — active UK company, incorporated 2024 (oo:GB-COH-16090959). UBO chain traced 4 hops, 4 owners, 2 officers, filed financials. Cited to 3…

OO GB-COH-16090959Inc. 20 Nov 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-11-20
Legal form: ltd
Activity: 74300
Registered office: Office 20379 182 - 184 High Street North,, East Ham,, London, E6 2JA, 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

PAKTAS LTD
- Mr Rahmatullah Jamalzai· beneficial owner50%· via OpenOwnership
- Mrs Gul Makai Jamalzai· beneficial owner50%· via OpenOwnership
- Mr Rahmatullah Jamalzai· beneficial owner37.5%· via CH PSC
- Mrs Gul Makai Jamalzai· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

20 Nov 2026Companies House
Confirmation statement due
20 Aug 2026Companies House
Accounts overdue
30 Nov 2025iXBRL
Accounts filed for period ending 2025-11-30
20 Nov 2024Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 16090959
Status: active
Type: ltd
Incorporated: 2024-11-20
Registered office: Office 20379 182 - 184 High Street North,, East Ham,, London, E6 2JA, England
SIC: 74300

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-08-20overdue
Confirmation stmt due: 2026-11-20

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£444
Shareholder funds	£444
Fixed assets	£210
Current assets	£1,997
Employees	0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

2 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.

●
JAMALZAI, Rahmatullah
- director · Afghan · appointed 2024-11-20 · Companies House
- individual PSC · 25–50% shares · England · since 2024-11-20 · CH · PSC register
●
JAMALZAI, Gul Makai
- director · Afghan · appointed 2024-11-20 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-03-11 · CH · PSC register

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

/07

Common questions

Who owns PAKTAS LTD?: In the current sources, PAKTAS LTD is connected to Mr Rahmatullah Jamalzai, Mrs Gul Makai Jamalzai, Mr Rahmatullah Jamalzai, Mrs Gul Makai Jamalzai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PAKTAS LTD's risk level?: WhiteIntel flags PAKTAS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PAKTAS LTD appear across sources?: PAKTAS 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 PAKTAS 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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