Who owns 7 BAI CHOTPOTI LTD?

In the current sources, 7 BAI CHOTPOTI LTD is connected to Mr Abdus Sukur Ali Nessa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 7 BAI CHOTPOTI LTD's risk level?

WhiteIntel flags 7 BAI CHOTPOTI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 7 BAI CHOTPOTI LTD appear across sources?

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

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Dossier

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7 BAI CHOTPOTI LTD

Name: 7 BAI CHOTPOTI LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 7 BAI CHOTPOTI LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Same address: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: Active
Incorporated: 2024-12-02
Legal form: Private Limited Company
Activity: 56102 - Unlicensed restaurants and cafes
Registered office: 598 COVENTRY ROAD, SMALL HEATH, BIRMINGHAM, B10 0US

Low

Risk

7 BAI CHOTPOTI LTD is a Private Limited Company registered in GB, incorporated 2024-12-02 (active).

/03

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

7 BAI CHOTPOTI LTD
- Mr Abdus Sukur Ali Nessa· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

Companies House register

Company no.: 16112353
Status: Active
Type: Private Limited Company
Incorporated: 2024-12-02
Registered office: 598 COVENTRY ROAD, SMALL HEATH, BIRMINGHAM, B10 0US
SIC: 56102 - Unlicensed restaurants and cafes

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 7 BAI CHOTPOTI 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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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
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