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Governance Register
Private limited company · No. 16629189 · Manchester

Integra Consulting Solutions Ltd

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 15 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Integra Consulting Solutions Ltd's network

1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is Integra Consulting Solutions Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Waseem Shaukat Naeem GhummanDirector2026

Recent news and events

From the public record

  • 22 July 2026Confirmation statement made up to this dateCompanies House company file
  • 21 July 2026Nafees Ahmad Abdul Waheed Mahegeer left as directorCompanies House officer data
  • 21 July 2026Waseem Shaukat Naeem Ghumman appointed directorCompanies House officer data
  • 5 August 2025Nafees Ahmad Abdul Waheed Mahegeer appointed directorCompanies House officer data
  • 5 August 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Waseem Shaukat Naeem GhummanDirector21 July 2026No other current boards on our record

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

1 listed, latest first
NameRoleAppointedLeft
Nafees Ahmad Abdul Waheed MahegeerDirector5 August 202521 July 2026

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
0.2y
median 0.2y
Longest tenure
0.2y
since 2026
Over 6 years
0
of 1 on the board
also govern a charity
0
Joined in the last 3 years
1
of 1 on the board

1 directors on the board

First-time vs portfolio directors

First-time (1)

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Integra Consulting Solutions Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

No accounts filed yet.

First accounts due by 5 May 2027.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
5 May 2027 Not yet due
Confirmation statement last made up to
22 July 2026
Next confirmation statement due
5 August 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
16629189
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
5 August 2025
Registered office
Unit 7 Initial Business Centre, Wilson Business Park, Manchester, M40 8WN
Nature of business (SIC)
  • 46900 Non-specialised wholesale trade
  • 62090 Other information technology service activities
  • 63990 Other information service activities n.e.c.
  • 78300 Human resources provision and management of human resources functions
Previous name
  • Diyar Al Sakeena LtdUntil 22 July 2026

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
No accounts filedCompanies House has no accounts on file.
Accounts last made up to
None filed yet
First accounts due
5 May 2027 Not yet due
Confirmation statement last made up to
22 July 2026
Next confirmation statement due
5 August 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

2,779iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 2,779 companies, so it is likely an accountant, company formation agent or serviced office.

Showing 20 of 2,778 other companies. 2,779 of the 2,779 are active.Show all 2,778 →

Same sector and place

2,014iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

2,014 other active companies have the same main business code (46900 Non-specialised wholesale trade) and a registered office in the M40 postcode district.

Showing 6 of 2,014Show all 2,014 →

Recent news and events

From the public record

  • 22 July 2026Confirmation statement made up to this dateCompanies House company file
  • 21 July 2026Nafees Ahmad Abdul Waheed Mahegeer left as directorCompanies House officer data
  • 21 July 2026Waseem Shaukat Naeem Ghumman appointed directorCompanies House officer data
  • 5 August 2025Nafees Ahmad Abdul Waheed Mahegeer appointed directorCompanies House officer data
  • 5 August 2025Company incorporatedCompanies House

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.

People with significant control

2
NameControlNotifiedCeased
Mr Waseem Shaukat Naeem GhummanPerson · Pakistani
  • Owns 25 to 50% of the shares
21 July 2026Current
Mr Nafees Ahmad Abdul Waheed MahegeerPerson · Indian
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
5 August 202521 July 2026

1 current controller and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.