Who owns PAK SPANISH LTD?

In the current sources, PAK SPANISH LTD is connected to Mr Saif Ulah, Mr Mohammad Mustafa, Mr Saif Ulah, Mr Sadam Muhammad Sadiq Ali, Mr Mohammad Mustafa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PAK SPANISH LTD's risk level?

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

Where does PAK SPANISH LTD appear across sources?

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

LIVE · CORPUS

Dossier

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PAK SPANISH LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Owners: 5
Officers: 4
Beneficial owners: 3
UBO hops: 5

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Key facts

Risk signal

Status: dissolved
Incorporated: 2024-01-02
Legal form: ltd
Activity: 46499
Registered office: 23425789 Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom

Low

Risk

PAK SPANISH LTD is a ltd registered in GB, incorporated 2024-01-02 (dissolved).

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Ownership & control

Owners / controllers

PAK SPANISH LTD
- Mr Saif Ulah· beneficial owner100%· via OpenOwnership
- Mr Mohammad Mustafa· beneficial owner100%· via OpenOwnership
- Mr Saif Ulah· beneficial owner87.5%· via ch_psc
- Mr Sadam Muhammad Sadiq Ali· beneficial owner87.5%· via ch_psc
- Mr Mohammad Mustafa· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

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

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Company profile

live · Companies House

Company no.: 15380220
Status: dissolved
Type: ltd
Incorporated: 2024-01-02
Registered office: 23425789 Nortex Business Centre, 105 Chorley Old Road, Bolton, BL1 3AS, United Kingdom
SIC: 46499

Officers · 1 active

SADIQ ALI, Sadam Muhammad
director · Pakistani · appt 2025-04-01
MUSTAFA, Mohammad(resigned)
director · Pakistani · appt 2024-01-02
ULAH, Saif(resigned)
director · Pakistani · appt 2025-08-19
ULLAH, Saif(resigned)
director · Pakistani · appt 2024-07-03

Beneficial owners · PSC · 1 current

●
Mr Sadam Muhammad Sadiq Ali
individual PSC · United Kingdom · since 2025-08-20
75–100% shares
●
Mr Saif Ulah
individual PSC · United Kingdom · ceased 2025-08-27
75–100% shares
●
Mr Mohammad Mustafa
individual PSC · United Kingdom · ceased 2024-07-03
75–100% shares

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

/ Community notesFREE

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

Loading notes…