Who owns BSWB LIMITED?

In the current sources, BSWB LIMITED is connected to PRIME PROPERTIES (BHAM) LIMITED, GERMAN DINER LIMITED, Mr Talha Bin Masood, Mr Munwar Hussain, MHBSG LIMITED and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BSWB LIMITED's risk level?

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

Where does BSWB LIMITED appear across sources?

BSWB LIMITED 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: 2
Ownership hops held: 26

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

Legal entityLowActive

BSWB LIMITED

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

BSWB LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13332360). UBO chain traced 26 hops, 13 owners, 6 officers. Cited to 2 registries.

OO GB-COH-13332360Inc. 13 Apr 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-04-13
Legal form: ltd
Activity: 56103
Registered office: Office 204 10 Courtenay Road, East Lane, Wembley, HA9 7ND, United Kingdom

/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

BSWB LIMITED
- PRIME PROPERTIES (BHAM) LIMITED· beneficial owner100%· via OpenOwnership
- GERMAN DINER LIMITED· beneficial owner50%· via OpenOwnership
- Mr Talha Bin Masood· beneficial owner50%· via OpenOwnership
- Mr Munwar Hussain· beneficial owner50%· via OpenOwnership
- MHBSG LIMITED· beneficial owner50%· via OpenOwnership
- Mrs Shereen Asghar· beneficial owner50%· via OpenOwnership
- Mr Talha Bin Masood· beneficial owner37.5%· via CH PSC
- Mr Munwar Hussain· beneficial owner37.5%· via CH PSC
- Mrs Shereen Asghar· beneficial owner37.5%· via CH PSC
- Miss Shereen Asghar· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

26 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

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

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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

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

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 13332360
Status: active
Type: ltd
Incorporated: 2021-04-13
Registered office: Office 204 10 Courtenay Road, East Lane, Wembley, HA9 7ND, United Kingdom
SIC: 56103

/04

People & control

8 parties · 2 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.

●
NAWAZ, Adeel Rab
- director · British · appointed 2026-05-04 · Companies House
■
Prime Properties (Bham) Limited
- corporate PSC · 75–100% shares · England · since 2024-11-01 · CH · PSC register
Also holds roles at 6 other companies
- BGF 3 LIMITEDbeneficial owner
- Sakina Ahmedbeneficial owner
- SH & AM FOODS LIMITEDbeneficial owner
●
ASGHAR, Shereen
- director · British · appointed 2022-09-20 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-11-24 · CH · PSC register
- individual PSC · 25–50% shares · England · ceased 2022-09-20 · CH · PSC register
■
German Diner Limited
- corporate PSC · 25–50% shares · England · ceased 2024-11-01 · CH · PSC register
Also holds roles at 4 other companies
- Mr Sohaib Bin Masoodbeneficial owner
- BGF 1 LIMITEDbeneficial owner
- BGF 3 LIMITEDbeneficial owner
●
HUSSAIN, Munwar
- director · British · appointed 2021-04-13 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-08-30 · CH · PSC register
●
MASOOD, Talha Bin
- director · British · appointed 2021-04-13 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-11-24 · CH · PSC register
■
Mhbsg Limited
- corporate PSC · 25–50% shares · England · ceased 2024-11-01 · CH · PSC register
Also holds roles at 2 other companies
- Miss Shereen Asgharbeneficial owner
- Mr Muzham Hussainbeneficial owner
●
SHAHZAD, Mohammed Abbas
- director · British · appointed 2024-12-27 · resigned · Companies House

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

/05

Common questions

Who owns BSWB LIMITED?: In the current sources, BSWB LIMITED is connected to PRIME PROPERTIES (BHAM) LIMITED, GERMAN DINER LIMITED, Mr Talha Bin Masood, Mr Munwar Hussain, MHBSG LIMITED and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BSWB LIMITED's risk level?: WhiteIntel flags BSWB LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BSWB LIMITED appear across sources?: BSWB LIMITED 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 BSWB LIMITED. 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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