In the current sources, LMG LTD is connected to Mr Mohammed Tanbirul Islam, Mrs Mahsuma Zaman Choudhury. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LMG LTD's risk level?

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

Where does LMG LTD appear across sources?

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

LIVE · CORPUS

Dossier

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LMG LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: Active
Incorporated: 2025-11-03
Legal form: Private Limited Company
Activity: 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 52103 - Operation of warehousing and storage facilities for land transport activities
Registered office: 101 NEWLAND STREET, WITHAM, ESSEX, CM8 1AA

Low

Risk

LMG LTD is a Private Limited Company registered in GB, incorporated 2025-11-03 (active).

/03

Ownership & control

Owners / controllers

LMG LTD
- Mr Mohammed Tanbirul Islam· beneficial owner87.5%· via ch_psc
- Mrs Mahsuma Zaman Choudhury· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Activity timeline

03 Aug 2027Companies House
Accounts due
09 Jul 2027Companies House
Confirmation statement due
03 Nov 2025Companies House
Registered

/05

Company profile

Companies House register

Company no.: 16828321
Status: Active
Type: Private Limited Company
Incorporated: 2025-11-03
Registered office: 101 NEWLAND STREET, WITHAM, ESSEX, CM8 1AA
SIC: 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 52103 - Operation of warehousing and storage facilities for land transport activities

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-08-03
Confirmation stmt due: 2027-07-09

/ Community notesFREE

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

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