In the current sources, 0005 LTD is connected to Mr Muhammad Jafar, Mr Majid Hamid, Mr Majid Hamid, Mr Muhammad Asad Iftikhar, Mr Majid Hamid and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 0005 LTD's risk level?

WhiteIntel flags 0005 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 0005 LTD appear across sources?

0005 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

0005 LTD

Name: 0005 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 0005 LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 8-layer control chain.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 4
Beneficial owners: 4
UBO hops: 8

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2021-07-14
Legal form: ltd
Activity: 47190, 47290
Registered office: 107 Princes Street, Edinburgh, EH2 3AA, Scotland

Low

Risk

0005 LTD is a ltd registered in GB, incorporated 2021-07-14 (dissolved).

/03

Ownership & control

Owners / controllers

0005 LTD
- Mr Muhammad Jafar· beneficial owner100%· via OpenOwnership
- Mr Majid Hamid· beneficial owner100%· via OpenOwnership
- Mr Majid Hamid· beneficial owner50%· via OpenOwnership
- Mr Muhammad Asad Iftikhar· beneficial owner50%· via OpenOwnership
- Mr Majid Hamid· beneficial owner37.5%· via ch_psc
- Mr Muhammad Asad Iftikhar· beneficial owner37.5%· via ch_psc
- Mr Majid Hamid· beneficial owner87.5%· via ch_psc
- Mr Muhammad Jafar· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: SC704113
Status: dissolved
Type: ltd
Incorporated: 2021-07-14
Registered office: 107 Princes Street, Edinburgh, EH2 3AA, Scotland
SIC: 47190, 47290

Officers · 1 active

JAFAR, Muhammad
director · Dutch · appt 2024-07-01
HAMID, Majid(resigned)
director · British · appt 2024-02-15
HAMID, Majid(resigned)
director · British · appt 2021-07-14
IFTIKHAR, Muhammad Asad(resigned)
director · British · appt 2021-07-14

Beneficial owners · PSC · 1 current

●
Mr Muhammad Jafar
individual PSC · Scotland · since 2024-07-01
75–100% shares
●
Mr Majid Hamid
individual PSC · Scotland · ceased 2024-07-01
75–100% shares
●
Mr Muhammad Asad Iftikhar
individual PSC · United Kingdom · ceased 2024-02-15
25–50% shares
●
Mr Majid Hamid
individual PSC · United Kingdom · ceased 2021-07-14
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 0005 LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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