Who owns DEALS & DEL LIMITED?

In the current sources, DEALS & DEL LIMITED is connected to Mr Asam Alferjani, Mr Asam Alferjani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DEALS & DEL LIMITED's risk level?

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

Where does DEALS & DEL LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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DEALS & DEL LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2022-08-02
Legal form: ltd
Activity: 52290
Registered office: 37a Vyse Street, Hockley, Birmingham, B18 6JY, England

Low

Risk

DEALS & DEL LIMITED is a ltd registered in GB, incorporated 2022-08-02 (dissolved).

/03

Ownership & control

Owners / controllers

DEALS & DEL LIMITED
- Mr Asam Alferjani· beneficial owner100%· via OpenOwnership
- Mr Asam Alferjani· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-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.: 14269877
Status: dissolved
Type: ltd
Incorporated: 2022-08-02
Registered office: 37a Vyse Street, Hockley, Birmingham, B18 6JY, England
SIC: 52290

Officers · 1 active

ALFERJANI, Asam
director · British · appt 2022-08-02

Beneficial owners · PSC · 1 current

●
Mr Asam Alferjani
individual PSC · England · since 2022-08-02
75–100% 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 DEALS & DEL LIMITED. 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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The complete file, cited.

Everything we hold on DEALS & DEL LIMITED, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

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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